Company number 05637592
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Abdelrahim Mohamed Mahmoud Mahboub as a director on 7 May 2016. The most likely internet sites of EXCLOSIV LIMITED are www.exclosiv.co.uk, and www.exclosiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Exclosiv Limited is a Private Limited Company.
The company registration number is 05637592. Exclosiv Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Exclosiv Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. FORSTER, Anton is a Director of the company. Director MAHBOUB, Abdelrahim Mohamed Mahmoud has been resigned. Director NECKER, Stefan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 28 November 2005
Resigned Directors
Director
NECKER, Stefan
Resigned: 15 October 2014
Appointed Date: 28 November 2005
58 years old
Persons With Significant Control
Anton Forster
Notified on: 15 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EXCLOSIV LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Termination of appointment of Abdelrahim Mohamed Mahmoud Mahboub as a director on 7 May 2016
08 Jul 2016
Appointment of Mr Abdelrahim Mohamed Mahmoud Mahboub as a director on 7 May 2016
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 16 more events
19 Sep 2008
Total exemption small company accounts made up to 31 December 2006
16 Jan 2008
Return made up to 28/11/07; full list of members
28 Nov 2006
Return made up to 28/11/06; full list of members
16 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005
Incorporation