This company is commonly known as Exclusive Ranges Limited. The company was founded 28 years ago and was given the registration number 03194723. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | EXCLUSIVE RANGES LIMITED |
|---|---|---|
| Company Number | : | 03194723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Heath Drive, Potters Bar, EN6 1EN | Director | 03 May 1996 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 03 May 1996 | Active |
| 35 Heath Drive, Potters Bar, EN6 1EN | Secretary | 01 January 2004 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 03 May 1996 | Active |
| 35 Heath Drive, Potters Bar, EN6 1EN | Director | 03 May 1996 | Active |
| 22 Spencer Road, Maidenhead, England, SL6 6LN | Director | 01 May 2006 | Active |
| 21, Knights Orchard, Hemel Hempstead, HP1 3QA | Director | 01 January 2007 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 03 May 1996 | Active |
| Exclusive Ranges Domestic Ltd | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Officers | Change person director company with change date. | Download |
| 2015-05-26 | Officers | Termination director company with name termination date. | Download |
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