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EXQUISITE REMOVALS & STORAGE LIMITED

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

This company is commonly known as Exquisite Removals & Storage Limited. The company was founded 4 years ago and was given the registration number 12602495. The firm's registered office is in MALPAS. You can find them at Withy Grove Chorlton Lane, Cuddington, Malpas, . This company's SIC code is 49420 - Removal services.

Company Information

Name:EXQUISITE REMOVALS & STORAGE LIMITED
Company Number:12602495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Withy Grove Chorlton Lane, Cuddington, Malpas, United Kingdom, SY14 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director01 January 2024Active
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director01 January 2024Active
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director01 June 2023Active
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director01 June 2023Active
Withy Grove, Chorlton Lane, Cuddington, Malpas, United Kingdom, SY14 7EN

Director14 May 2020Active

People with Significant Control

Mrs Kathryn Yvonne Magiera
Notified on:12 November 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Edward Francis Hinchliffe
Notified on:14 May 2020
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:United Kingdom
Address:Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Robert Magiera
Notified on:14 May 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Withy Grove, Chorlton Lane, Malpas, United Kingdom, SY14 7EN
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 (7 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
2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Officers

Termination director company with name termination date.

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2023-08-07Change of name

Certificate change of name company.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-08-01Address

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

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-14Incorporation

Incorporation company.

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