EXCLUSIVE BENEFITS LIMITED - NEW MALDEN


Overview

EXCLUSIVE BENEFITS LIMITED is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
EXCLUSIVE BENEFITS LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262295. The accounts status is TOTAL EXEMPTION SMALL.

EXCLUSIVE BENEFITS LIMITED - NEW MALDEN

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

SYSCAP
CI TOWER
NEW MALDEN
SURREY
KT3 4TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SYSCAP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVID WHITE Oct 1966 British Director 2007-05-30 CURRENT
MR MARK HENRY Sep 1971 British Director 2015-02-19 CURRENT
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2015-02-19 CURRENT
MR STEPHEN NICHOLAS DEUTSCH Jun 1963 British Director 2015-02-19 CURRENT
MR CLIVE BRIDGE Dec 1958 British Director 2015-02-19 CURRENT
MR DOUGLAS PETER BRIGHT Secretary 2015-02-19 CURRENT
MR FREDERICK YUE Secretary 2011-04-01 UNTIL 2011-07-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-05-30 UNTIL 2007-05-30 RESIGNED
MR STEVEN MICHAEL DUNNE Secretary 2011-08-09 UNTIL 2015-02-19 RESIGNED
MARK ROBERT COTTRILL Aug 1960 British Secretary 2007-05-30 UNTIL 2011-03-16 RESIGNED
MR STEVEN MICHAEL DUNNE Nov 1968 British Director 2011-08-09 UNTIL 2015-02-19 RESIGNED
CHRISTOPEHR JOHN ELLIS Dec 1960 British Director 2007-05-30 UNTIL 2008-10-31 RESIGNED
MR MARK JONATHAN GIDGE Oct 1965 British Director 2007-05-30 UNTIL 2010-03-12 RESIGNED
MR SEAN PETER READ Jan 1965 British Director 2007-05-30 UNTIL 2008-12-12 RESIGNED
PHILIP EDWIN ROSS Jan 1962 British Director 2009-04-06 UNTIL 2012-06-30 RESIGNED
MR FREDERICK YUE Jan 1955 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EXCLUSIVE BENEFITS LIMITED 2015-12-31 31-03-2015 £-78,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS CABLE & SYSTEM UK LIMITED NEW MALDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.