EXCLUSITALY LIMITED
GERRARDS CROSS


Company number 08738879
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL98SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of EXCLUSITALY LIMITED are www.exclusitaly.co.uk, and www.exclusitaly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Exclusitaly Limited is a Private Limited Company. The company registration number is 08738879. Exclusitaly Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Exclusitaly Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire Sl98sg. . OURY, Brian Robert is a Secretary of the company. OURY, Brian Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OURY, Brian Robert
Appointed Date: 18 October 2013
Director
OURY, Brian Robert
Appointed Date: 18 October 2013
87 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2013
Appointed Date: 18 October 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 18 October 2013
Appointed Date: 18 October 2013
81 years old

Persons With Significant Control

Mr Brian Robert Oury
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSITALY LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 5 more events
22 Aug 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 18 October 2013
22 Aug 2014
Appointment of Mr Brian Robert Oury as a director on 18 October 2013
22 Aug 2014
Appointment of Mr Brian Robert Oury as a secretary on 18 October 2013
01 Apr 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1

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