EXCLUSIVE CONTRACTS (UK) LTD
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 08634923
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXCLUSIVE CONTRACTS (UK) LTD are www.exclusivecontractsuk.co.uk, and www.exclusive-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Exclusive Contracts Uk Ltd is a Private Limited Company. The company registration number is 08634923. Exclusive Contracts Uk Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Exclusive Contracts Uk Ltd is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . LEE, George Belcher is a Director of the company. LEE, Walter William is a Director of the company. Director FOREMAN, Marc has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
LEE, George Belcher
Appointed Date: 02 August 2013
44 years old

Director
LEE, Walter William
Appointed Date: 02 August 2013
46 years old

Resigned Directors

Director
FOREMAN, Marc
Resigned: 10 March 2014
Appointed Date: 02 August 2013
52 years old

Persons With Significant Control

Mr Marc Foreman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Belcher Lee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Walter William Lee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE CONTRACTS (UK) LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-11-03
  • GBP 300

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300

18 Mar 2014
Termination of appointment of Marc Foreman as a director
04 Feb 2014
Current accounting period shortened from 31 August 2014 to 31 July 2014
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)