THE EXCLUSIVE SERVICES GROUP LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
THE EXCLUSIVE SERVICES GROUP LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
THE EXCLUSIVE SERVICES GROUP LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924495. The accounts status is GROUP and accounts are next due on 31/03/2024.
THE EXCLUSIVE SERVICES GROUP LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924495. The accounts status is GROUP and accounts are next due on 31/03/2024.
THE EXCLUSIVE SERVICES GROUP LIMITED - HATFIELD
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
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
PROSPECT PLACE
HATFIELD
AL9 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SACHDEV | Nov 1958 | British | Director | 2015-12-21 | CURRENT |
MR JAMES PATRICK MELVIN | May 1957 | Scottish | Director | 2015-12-21 | CURRENT |
LISA CLAIRE HYLTON | Oct 1978 | British | Director | 2022-04-01 | CURRENT |
MR GARY MARTIN EVANS | Oct 1960 | British | Director | 2015-12-21 | CURRENT |
MISS AMANDA JANE EVANS | Oct 1972 | British | Director | 2015-12-21 | CURRENT |
DEBBIE LANCASTER | Sep 1956 | British | Director | 2015-12-21 UNTIL 2022-03-31 | RESIGNED |
MRS JANET KATHERINE SHERIDAN | Secretary | 2015-12-21 UNTIL 2019-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Jane Evans | 2018-07-26 - 2018-07-26 | 10/1972 | Hatfield | Voting rights 50 to 75 percent |
Mr Gary Martin Evans | 2018-07-26 - 2018-07-26 | 10/1960 | Hatfield | Voting rights 50 to 75 percent |
Mrs Amanda Jane Evans | 2018-07-26 | 10/1972 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Martin Evans | 2018-07-26 | 10/1960 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Estate Of Janice Hazel Evans (Deceased) | 2017-04-06 - 2018-07-26 | 12/1936 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Amanda Jane Evans | 2016-04-06 - 2017-04-06 | 10/1972 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_EXCLUSIVE_SERVICES_GR - Accounts | 2024-03-29 | 31-03-2023 | £1,648,441 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-30 | 31-03-2020 | 1,614,502 equity |
Dormant Company Accounts - THE EXCLUSIVE SERVICES GROUP LIMITED | 2017-09-09 | 31-03-2017 | £1 Cash £1 equity |