EXCLUSIVE ASSOCIATES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0AZ

Company number 03419879
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 2 CEDARS COURT, VINE LANE, UXBRIDGE, MIDDLESEX, UB10 0AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of EXCLUSIVE ASSOCIATES LIMITED are www.exclusiveassociates.co.uk, and www.exclusive-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sudbury & Harrow Road Rail Station is 6.3 miles; to Feltham Rail Station is 6.5 miles; to Bushey Rail Station is 8.2 miles; to Fulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Associates Limited is a Private Limited Company. The company registration number is 03419879. Exclusive Associates Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Exclusive Associates Limited is 2 Cedars Court Vine Lane Uxbridge Middlesex Ub10 0az. The company`s financial liabilities are £0.21k. It is £-1.15k against last year. And the total assets are £0.21k, which is £-1.15k against last year. SMITH, Pamela Gladys is a Secretary of the company. SMITH, Paul William is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


exclusive associates Key Finiance

LIABILITIES £0.21k
-85%
CASH n/a
TOTAL ASSETS £0.21k
-85%
All Financial Figures

Current Directors

Secretary
SMITH, Pamela Gladys
Appointed Date: 18 August 1997
Director
SMITH, Paul William
Appointed Date: 18 August 1997
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Paul William Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE ASSOCIATES LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Oct 2015
Micro company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
19 Sep 2014
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 41 more events
13 Aug 1998
Secretary resigned
03 Sep 1997
New director appointed
03 Sep 1997
New secretary appointed
03 Sep 1997
Registered office changed on 03/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
14 Aug 1997
Incorporation

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