EXCLUSIVE CONTRACT SERVICES LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
EXCLUSIVE CONTRACT SERVICES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
EXCLUSIVE CONTRACT SERVICES LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189512. The accounts status is FULL and accounts are next due on 31/03/2024.
EXCLUSIVE CONTRACT SERVICES LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189512. The accounts status is FULL and accounts are next due on 31/03/2024.
EXCLUSIVE CONTRACT SERVICES LIMITED - HATFIELD
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR, PROSPECT PLACE
HATFIELD
HERTFORDSHIRE
AL9 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA CLAIRE HYLTON | Oct 1978 | British | Director | 2022-04-01 | CURRENT |
MR JAMES PATRICK MELVIN | May 1957 | Scottish | Director | 2013-09-10 | CURRENT |
MR NILESHBHAI JAYANTILAL SACHDEV | Nov 1958 | British | Director | 2015-06-24 | CURRENT |
MR GARY MARTIN EVANS | Oct 1960 | British | Director | 2014-09-03 | CURRENT |
MISS AMANDA JANE EVANS | Oct 1972 | British | Director | 2012-11-28 | CURRENT |
STEPHEN JOHN RICHARD FRANCE | British | Director | 1995-02-16 UNTIL 1996-10-03 | RESIGNED | |
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-07-07 UNTIL 2003-06-01 | RESIGNED | ||
MR WILFRID JAMES WILKERSON | Sep 1957 | British | Director | 2008-04-17 UNTIL 2012-12-15 | RESIGNED |
CHRISTOPHER JOHN EVANS | Aug 1956 | British | Secretary | RESIGNED | |
CHRISTOPHER JOHN EVANS | Aug 1956 | British | Secretary | 1997-01-01 UNTIL 1999-07-07 | RESIGNED |
STEPHEN JOHN RICHARD FRANCE | British | Secretary | 1995-02-16 UNTIL 1996-10-03 | RESIGNED | |
MRS JANET KATHERINE SHERIDAN | British | Secretary | 2003-06-01 UNTIL 2019-01-19 | RESIGNED | |
MR COLIN PAUL SMITH | Jun 1941 | British | Director | 1999-07-07 UNTIL 2003-05-31 | RESIGNED |
MRS JANET KATHERINE SHERIDAN | British | Director | 2006-03-17 UNTIL 2019-01-19 | RESIGNED | |
LINDA ELAINE PINNER | Jul 1950 | British | Director | 2008-05-16 UNTIL 2013-04-28 | RESIGNED |
MR DOUGLAS GEORGE LOCK | Oct 1940 | British | Director | RESIGNED | |
DEBBIE LANCASTER | Sep 1956 | British | Director | 2012-12-01 UNTIL 2022-03-31 | RESIGNED |
BRIAN JOHN HARPER | Jul 1942 | British | Director | 2003-06-01 UNTIL 2006-03-17 | RESIGNED |
CHRISTOPHER JOHN EVANS | Aug 1956 | British | Director | RESIGNED | |
KATRINA VEE VALENTINE EVANS | Mar 1957 | British | Director | 1995-09-07 UNTIL 2003-04-07 | RESIGNED |
DAVID JOHN EVANS | Apr 1935 | British | Director | 2006-03-17 UNTIL 2008-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Exclusive Services Group Limited | 2017-08-31 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Janice Hazel Evans | 2016-04-06 - 2017-08-31 | 12/1936 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCLUSIVE_CONTRACT_SERVIC - Accounts | 2024-03-29 | 31-03-2023 | £1,377,927 Cash £4,030,525 equity |
ACCOUNTS - Final Accounts | 2022-08-31 | 31-03-2022 | 2,581,288 Cash 3,941,767 equity |
ACCOUNTS - Final Accounts | 2021-12-31 | 31-03-2021 | 1,632,342 Cash 3,562,076 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 133,339 Cash 4,534,093 equity |