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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.
Company Number:11027152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Olga Zelenska
Notified on:22 May 2020
Status:Active
Date of birth:September 1966
Nationality:Ukrainian
Country of residence:Germany
Address:26, Pannenhack, Roesrath, Germany, 51503
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ralf Ludes
Notified on:16 December 2019
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:United Kingdom
Address:2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Peter Schmidt
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralf Ludes
Notified on:23 October 2017
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:United Kingdom
Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Mr Hans-Dieter Eich
Notified on:23 October 2017
Status:Active
Date of birth:July 1958
Nationality:German
Country of residence:Austria
Address:6/4, Wiesfalstrasse, Hof Bei Salzburg, Austria, A-5322
Nature of control:
  • Significant influence or control

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 (7 months remaining)

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