Company number 03661332
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BLACKMILLS, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of EXCLUSIVE ADVENTURES LIMITED are www.exclusiveadventures.co.uk, and www.exclusive-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Exclusive Adventures Limited is a Private Limited Company.
The company registration number is 03661332. Exclusive Adventures Limited has been working since 04 November 1998.
The present status of the company is Active. The registered address of Exclusive Adventures Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Blackmills Northampton Nn4 7sl. The cash in hand is £0k. It is £0k against last year. . BURDETT, John is a Director of the company. HOFFMAN, Warwick is a Director of the company. Secretary BURDETT, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
exclusive adventures Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURDETT, John
Resigned: 04 November 2009
Appointed Date: 04 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Persons With Significant Control
Mr John Burdett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick Hoffman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCLUSIVE ADVENTURES LIMITED Events
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
27 Jan 2015
Accounts for a dormant company made up to 30 September 2014
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 34 more events
30 Sep 1999
Accounts for a dormant company made up to 30 September 1999
11 Dec 1998
Ad 04/11/98--------- £ si 2@1=2 £ ic 2/4
11 Dec 1998
Accounting reference date shortened from 30/11/99 to 30/09/99
09 Nov 1998
Secretary resigned
04 Nov 1998
Incorporation