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EXCLUSIVE CARPENTRY LTD

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

This company is commonly known as Exclusive Carpentry Ltd. The company was founded 6 years ago and was given the registration number 11390250. The firm's registered office is in LEATHERHEAD. You can find them at 43 Tudor Walk, , Leatherhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXCLUSIVE CARPENTRY LTD
Company Number:11390250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Tudor Walk, Leatherhead, United Kingdom, KT22 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Tudor Walk, Leatherhead, England, KT22 7HX

Secretary31 May 2018Active
43, Tudor Walk, Leatherhead, England, KT22 7HX

Director31 May 2018Active
51, Elmden, Surbiton, England, KT59PN

Director31 May 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director31 May 2018Active

People with Significant Control

Mr Peter Valaitis
Notified on:31 May 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Leonard Concanon
Notified on:31 May 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Willows, Hilley Field Lane, Fetcham, United Kingdom, KT22 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Terence James Healy
Notified on:31 May 2018
Status:Active
Date of birth:September 1983
Nationality:Irish
Country of residence:England
Address:51, Elmden, Surbiton, England, KT5 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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