EXACLAIR HOLDINGS LIMITED
KINGS LYNN TOLLIT & HARVEY HOLDINGS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LW

Company number 06436616
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address GUILDHALL HOUSE, OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 85,000 . The most likely internet sites of EXACLAIR HOLDINGS LIMITED are www.exaclairholdings.co.uk, and www.exaclair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Watlington Rail Station is 5.3 miles; to Downham Market Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exaclair Holdings Limited is a Private Limited Company. The company registration number is 06436616. Exaclair Holdings Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Exaclair Holdings Limited is Guildhall House Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4lw. . DAISLEY, Mark Anthony is a Secretary of the company. DAISLEY, Mark Anthony is a Director of the company. NUSSE, Charles is a Director of the company. NUSSE, Francois is a Director of the company. Secretary DAVIES, Dennis has been resigned. Director TOLLIT, Mark Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAISLEY, Mark Anthony
Appointed Date: 18 November 2008
Director
DAISLEY, Mark Anthony
Appointed Date: 01 December 2010
60 years old
Director
NUSSE, Charles
Appointed Date: 04 August 2008
53 years old
Director
NUSSE, Francois
Appointed Date: 04 August 2008
90 years old

Resigned Directors

Secretary
DAVIES, Dennis
Resigned: 18 November 2008
Appointed Date: 26 November 2007
Director
TOLLIT, Mark Nigel
Resigned: 04 February 2009
Appointed Date: 26 November 2007
75 years old

Persons With Significant Control

Mr Charles Nusse
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EXACLAIR HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 85,000
22 May 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 85,000
...
... and 25 more events
08 Sep 2008
Director appointed francois nusse
03 Sep 2008
Director appointed charles nusse
01 Feb 2008
Statement of affairs
01 Feb 2008
Ad 29/12/07--------- £ si 84999@1=84999 £ ic 1/85000
26 Nov 2007
Incorporation

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