EXCLUSIVE FINANCE (UK) LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XZ

Company number 06387638
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address FIRST FLOOR, 2 HAIG COURT HAIG ROAD, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8XZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of EXCLUSIVE FINANCE (UK) LTD are www.exclusivefinanceuk.co.uk, and www.exclusive-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Finance Uk Ltd is a Private Limited Company. The company registration number is 06387638. Exclusive Finance Uk Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Exclusive Finance Uk Ltd is First Floor 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire Wa16 8xz. . BRADBURY, Ester is a Secretary of the company. BRADBURY, Ester is a Director of the company. CAPPER, Daniel is a Director of the company. Secretary O M SECRETARIES LIMITED has been resigned. Director BUTLER, Helen Marjorie has been resigned. Director O M DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADBURY, Ester
Appointed Date: 02 October 2007

Director
BRADBURY, Ester
Appointed Date: 02 October 2007
55 years old

Director
CAPPER, Daniel
Appointed Date: 02 October 2007
43 years old

Resigned Directors

Secretary
O M SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Director
BUTLER, Helen Marjorie
Resigned: 02 October 2009
Appointed Date: 02 October 2007
47 years old

Director
O M DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Daniel Capper
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ester Bradbury
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE FINANCE (UK) LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 20 more events
15 Oct 2007
New director appointed
15 Oct 2007
New director appointed
15 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Ad 02/10/07-02/10/07 £ si [email protected]=2 £ ic 1/3
02 Oct 2007
Incorporation