EXCLUSIVE SECURE CARE SERVICES LIMITED
SHEFFIELD EXCLUSIVE SERVICES (UK) LIMITED EXCLUSIVE TRAINING SOLUTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4WG

Company number 07770653
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address THE QUADRANT PARKWAY BUSINESS CENTRE, 99 PARKWAY AVENUE, SHEFFIELD, S9 4WG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed exclusive services (uk) LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of EXCLUSIVE SECURE CARE SERVICES LIMITED are www.exclusivesecurecareservices.co.uk, and www.exclusive-secure-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Secure Care Services Limited is a Private Limited Company. The company registration number is 07770653. Exclusive Secure Care Services Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Exclusive Secure Care Services Limited is The Quadrant Parkway Business Centre 99 Parkway Avenue Sheffield S9 4wg. The cash in hand is £0k. It is £0k against last year. . CHALLONER, Stacey Rae is a Secretary of the company. CHALLONER, Andrew is a Director of the company. Secretary PRINCE, Simon has been resigned. The company operates in "Security systems service activities".


exclusive secure care services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHALLONER, Stacey Rae
Appointed Date: 12 September 2013
Director
CHALLONER, Andrew
Appointed Date: 12 September 2011
54 years old

Resigned Directors

Secretary
PRINCE, Simon
Resigned: 12 September 2013
Appointed Date: 12 September 2011

Persons With Significant Control

Mr Andrew Challoner
Notified on: 12 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE SECURE CARE SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 12 September 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 30 September 2015
24 Mar 2016
Company name changed exclusive services (uk) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
18 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015
Registered office address changed from 62 Market Street Eckington Sheffield S21 4JH to The Quadrant Parkway Business Centre 99 Parkway Avenue Sheffield S9 4WG on 18 November 2015
...
... and 6 more events
01 Oct 2013
Termination of appointment of Simon Prince as a secretary
01 Oct 2013
Appointment of Mrs Stacey Rae Challoner as a secretary
22 May 2013
Accounts for a dormant company made up to 30 September 2012
15 Nov 2012
Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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