EXCLUSIVE AMERICAS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
EXCLUSIVE AMERICAS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
EXCLUSIVE AMERICAS LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441340. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EXCLUSIVE AMERICAS LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441340. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EXCLUSIVE AMERICAS LIMITED - NORTHAMPTON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 18 MOBBS MILLER HOUSE
NORTHAMPTON
NN1 5LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN BURDETT | Mar 1955 | British | Director | 1997-09-29 | CURRENT |
| WARWICK HOFFMAN | Jul 1949 | British | Secretary | 1997-09-29 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-29 UNTIL 1997-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Burdett | 2016-04-06 | 3/1955 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warwick Hoffman | 2016-04-06 | 7/1949 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2024-06-12 | 30-09-2023 | £30,000 equity |
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2023-06-15 | 30-09-2022 | £30,000 equity |
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2022-05-28 | 30-09-2021 | £30,000 equity |
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2021-06-09 | 30-09-2020 | £30,000 equity |
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2020-06-03 | 30-09-2019 | £30,000 equity |
| Dormant Company Accounts - EXCLUSIVE AMERICAS LIMITED | 2019-05-23 | 30-09-2018 | £30,000 equity |
| Accounts filed on 30-09-2017 | 2018-01-17 | 30-09-2017 | £30,000 equity |
| Exclusive Americas Limited - Dormant company accounts 17.1 | 2017-05-31 | 30-09-2016 | £133 Cash £3,227 equity |
| Exclusive Americas Limited - Dormant company accounts 16.1 | 2016-06-18 | 30-09-2015 | £133 Cash £3,227 equity |
| Exclusive Americas Limited - Limited company - abbreviated - 11.6 | 2015-01-28 | 30-09-2014 | £133 Cash £3,227 equity |