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EXCLUSIVE AUTOMOTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Automotive Ltd. The company was founded 6 years ago and was given the registration number 11143873. The firm's registered office is in KNARESBOROUGH. You can find them at Unit 13.3 Nidd Valley Business Park, Lingerfield, Knaresborough, North Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EXCLUSIVE AUTOMOTIVE LTD
Company Number:11143873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 13.3 Nidd Valley Business Park, Lingerfield, Knaresborough, North Yorkshire, England, HG5 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13.3, Nidd Valley Business Park, Lingerfield, Knaresborough, England, HG5 9JA

Director03 January 2020Active
Unit 13.3, Nidd Valley Business Park, Lingerfield, Knaresborough, England, HG5 9JA

Director10 January 2018Active
Unit 13.3, Nidd Valley Business Park, Lingerfield, Knaresborough, England, HG5 9JA

Director16 June 2023Active
Unit 13.3, Nidd Valley Business Park, Lingerfield, Knaresborough, England, HG5 9JA

Director30 March 2021Active
Flexspace 20j, Marston Moor Business Park, Tockwith, York, England, YO26 7QF

Director10 January 2018Active

People with Significant Control

Mr Gareth Mark Robinson
Notified on:16 June 2023
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 13.3, Nidd Valley Business Park, Knaresborough, England, HG5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Nowakowski
Notified on:10 January 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Flexspace 20j, Marston Moor Business Park, York, England, YO26 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kelly
Notified on:10 January 2018
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Unit 13.3, Nidd Valley Business Park, Knaresborough, England, HG5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts amended with accounts type total exemption full.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Termination director company with name termination date.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person director company with name date.

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2020-12-10Accounts

Change account reference date company previous extended.

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2020-03-24Address

Change registered office address company with date old address new address.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Persons with significant control

Change to a person with significant control.

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