Company number 05021177
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EXQUISITE LIMITED are www.exquisite.co.uk, and www.exquisite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Exquisite Limited is a Private Limited Company.
The company registration number is 05021177. Exquisite Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of Exquisite Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £12.58k. It is £1.24k against last year. And the total assets are £23.74k, which is £-0.58k against last year. SHACKLETON, Michael John is a Secretary of the company. GREGORY, Nicola Susan is a Director of the company. SHACKLETON, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
exquisite Key Finiance
LIABILITIES
£12.58k
+10%
CASH
n/a
TOTAL ASSETS
£23.74k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Miss Nicola Susan Gregory
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Shackleton
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXQUISITE LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 32 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
21 Jan 2004
Incorporation