Company number 07205123
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 2 ND FLOOR,2-4, PARK ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 1QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from C/O Cpp Intermart House 76 Church Lane Horwich Bolton BL6 6AB England to 2 nd Floor,2-4 Park Road Lytham St. Annes FY8 1QX on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of XCLUSIVE MOBILES LIMITED are www.xclusivemobiles.co.uk, and www.xclusive-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Xclusive Mobiles Limited is a Private Limited Company.
The company registration number is 07205123. Xclusive Mobiles Limited has been working since 26 March 2010.
The present status of the company is Active. The registered address of Xclusive Mobiles Limited is 2 Nd Floor 2 4 Park Road Lytham St Annes England Fy8 1qx. . NEWMAN, Benjamin John is a Director of the company. NEWMAN, Julie is a Director of the company. Secretary VICKERS, Julie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 March 2010
Appointed Date: 26 March 2010
94 years old
Persons With Significant Control
Mr Benjamin John Newman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Newman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XCLUSIVE MOBILES LIMITED Events
06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Mar 2017
Registered office address changed from C/O Cpp Intermart House 76 Church Lane Horwich Bolton BL6 6AB England to 2 nd Floor,2-4 Park Road Lytham St. Annes FY8 1QX on 21 March 2017
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
03 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
...
... and 13 more events
27 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
30 Apr 2010
Appointment of Julie Vickers as a secretary
30 Apr 2010
Appointment of Benjamin John Newman as a director
06 Apr 2010
Termination of appointment of Barbara Kahan as a director
26 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)