EXCLUSIVE SALES EUROPE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exclusive Sales Europe Ltd.. The company was founded 7 years ago and was given the registration number 11027152. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EXCLUSIVE SALES EUROPE LTD. |
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| Company Number | : | 11027152 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2017 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Olga Zelenska |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Germany |
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| Address | : | 26, Pannenhack, Roesrath, Germany, 51503 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ralf Ludes |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Significant influence or control
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| Peter Schmidt |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ralf Ludes |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Significant influence or control
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| Mr Hans-Dieter Eich |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | German |
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| Country of residence | : | Austria |
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| Address | : | 6/4, Wiesfalstrasse, Hof Bei Salzburg, Austria, A-5322 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)