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 - HATFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAYBORNE FACILITIES SERVICES LIMITED HATFIELD UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
BRITISH CLEANING COUNCIL LTD NORTHAMPTON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
EXCLUSIVE CONTRACT SERVICES LIMITED HATFIELD ENGLAND Active FULL 81210 - General cleaning of buildings
LEAPSQUARE CORPORATE SERVICES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXCLUSIVE VEHICLE CONTRACTS LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
FRIENDS OF WESTONBIRT ARBORETUM ARBORETUM TETBURY Active GROUP 94990 - Activities of other membership organizations n.e.c.
ELIZABETH AVENUE LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
OCEAN SLIDE5 LIMITED WARE ENGLAND Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OBKI PRODUCTIONS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FRIENDS OF WESTONBIRT ARBORETUM ENTERPRISES LIMITED TETBURY UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OBKI HOLDINGS LIMITED POOLE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCLUSIVE CONTRACT SERVICES LIMITED HATFIELD ENGLAND Active FULL 81210 - General cleaning of buildings
NUTRIENT LIFE UK LTD HATFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production