EXCLUSIVE IMPORTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AN

Company number 02455735
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 9A KEMPSON ROAD, LEICESTER, UNITED KINGDOM, LE2 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 167 London Road Leicester LE2 1EG to 9a Kempson Road Leicester LE2 8AN on 29 November 2016. The most likely internet sites of EXCLUSIVE IMPORTS LIMITED are www.exclusiveimports.co.uk, and www.exclusive-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Exclusive Imports Limited is a Private Limited Company. The company registration number is 02455735. Exclusive Imports Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Exclusive Imports Limited is 9a Kempson Road Leicester United Kingdom Le2 8an. . SMITH, Nicolette Ann is a Secretary of the company. SMITH, Henry William Geoffrey is a Director of the company. SMITH, Nicolette Ann is a Director of the company. The company operates in "Non-trading company".


exclusive imports Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director

Director
SMITH, Nicolette Ann

71 years old

Persons With Significant Control

Mr Henry William Geoffrey Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicolette Ann Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE IMPORTS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Registered office address changed from 167 London Road Leicester LE2 1EG to 9a Kempson Road Leicester LE2 8AN on 29 November 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
14 Mar 1990
Registered office changed on 14/03/90 from: 2 baches street london N1 6UB

09 Mar 1990
Company name changed testreal LIMITED\certificate issued on 12/03/90

07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Dec 1989
Incorporation