EXCLUSIVE AMERICAS LIMITED
BUSINESS PARK AFRICA INCLUSIVE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 03441340
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 . The most likely internet sites of EXCLUSIVE AMERICAS LIMITED are www.exclusiveamericas.co.uk, and www.exclusive-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Exclusive Americas Limited is a Private Limited Company. The company registration number is 03441340. Exclusive Americas Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Exclusive Americas Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Nn4 7sl. The company`s financial liabilities are £3.23k. It is £0k against last year. And the total assets are £36.55k, which is £0k against last year. HOFFMAN, Warwick is a Secretary of the company. BURDETT, John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


exclusive americas Key Finiance

LIABILITIES £3.23k
CASH n/a
TOTAL ASSETS £36.55k
All Financial Figures

Current Directors

Secretary
HOFFMAN, Warwick
Appointed Date: 29 September 1997
Director
BURDETT, John
Appointed Date: 29 September 1997
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

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 AMERICAS LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 30,000
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,000
...
... and 42 more events
25 Mar 1998
New director appointed
24 Mar 1998
New secretary appointed
24 Mar 1998
Director resigned
24 Mar 1998
Secretary resigned
29 Sep 1997
Incorporation

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