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Exclusive E-fulfilment Limited, NR7 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXCLUSIVE E-FULFILMENT LIMITED

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

This company is commonly known as Exclusive E-fulfilment Limited. The company was founded 4 years ago and was given the registration number 12616566. The firm's registered office is in NORWICH. You can find them at C/o External Services Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:EXCLUSIVE E-FULFILMENT LIMITED
Company Number:12616566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o External Services Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary21 May 2020Active
C/O External Services Limited, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director10 August 2020Active
C/O External Services Limited, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director21 May 2020Active

People with Significant Control

Mr Benjan Michael Hassan
Notified on:10 August 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:C/O External Services Limited, Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donnamarie Hassan
Notified on:21 May 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:C/O External Services Limited, Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-17Dissolution

Dissolution application strike off company.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-05-21Incorporation

Incorporation company.

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