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EXCLUSIVE IMPORTS LIMITED

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

This company is commonly known as Exclusive Imports Limited. The company was founded 34 years ago and was given the registration number 02455735. The firm's registered office is in LEICESTER. You can find them at 9a Kempson Road, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCLUSIVE IMPORTS LIMITED
Company Number:02455735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9a Kempson Road, Leicester, United Kingdom, LE2 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
02455735 - Companies House Default Address, Cardiff, CF14 8LH

Secretary-Active
02455735 - Companies House Default Address, Cardiff, CF14 8LH

Director-Active
02455735 - Companies House Default Address, Cardiff, CF14 8LH

Director-Active

People with Significant Control

Mr Henry William Geoffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:02455735 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicolette Ann Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:02455735 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Default companies house service address applied psc.

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2024-03-06Address

Default companies house service address applied psc.

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2024-03-06Address

Default companies house service address applied officer.

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2024-03-06Address

Default companies house service address applied officer.

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2024-03-06Address

Default companies house service address applied officer.

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2024-03-06Address

Default companies house registered office address applied.

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2024-02-27Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-16Address

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

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-11-29Address

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

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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