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 - HATFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT'S HILL LIMITED HERTS Active FULL 85100 - Pre-primary education
BAKER BLYTHE & COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
QUEENSWOOD ENTERPRISES LIMITED BROOKMANS PARK HATFIELD Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRAYBORNE FACILITIES SERVICES LIMITED HATFIELD UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
UNIQUE CLEANING SERVICES LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
LEAPSQUARE CORPORATE SERVICES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
TILBURY DOUGLAS ENGINEERING LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SPELLBROOK LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
BIOFOCUS DPI (HOLDINGS) LTD SAFFRON WALDEN ENGLAND Active DORMANT 70100 - Activities of head offices
EXCLUSIVE VEHICLE CONTRACTS LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
BEECHWOOD PARK SERVICES LIMITED ST ALBANS Dissolved... SMALL 85600 - Educational support services
L T M DIGITAL LIMITED LONDON Dissolved... MEDIUM 5263 - Other non-store retail sale
LTM AV SERVICE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAUNCEY AVENUE PROPERTY LIMITED HARPENDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PONSANOOTH HALL MANAGEMENT COMPANY TRURO Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE EXCLUSIVE SERVICES GROUP LIMITED HATFIELD ENGLAND Active GROUP 81299 - Other cleaning services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXCLUSIVE SERVICES GROUP LIMITED HATFIELD ENGLAND Active GROUP 81299 - Other cleaning services
NUTRIENT LIFE UK LTD HATFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production