FRADLEY EXCLUSIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fradley Exclusive Ltd. The company was founded 10 years ago and was given the registration number 09317582. The firm's registered office is in RUGBY. You can find them at 2 Caldecott Place, , Rugby, . This company's SIC code is 53201 - Licensed carriers.
Company Information
| Name | : | FRADLEY EXCLUSIVE LTD |
|---|
| Company Number | : | 09317582 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 November 2014 |
|---|
| Industry Codes | : | - 53201 - Licensed carriers
|
|---|
Office Address & Contact
| Registered Address | : | 2 Caldecott Place, Rugby, United Kingdom, CV21 3TT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Luke Walton |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 113 Rosecroft Drive, Nottingham, United Kingdom, NG5 6EJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Marc Alfred Richardson |
| Notified on | : | 03 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 159 Lea Road, Wolverhampton, United Kingdom, WV3 0LQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Terry Dunne |
| Notified on | : | 05 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Vlad Topoleanu |
| Notified on | : | 30 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1987 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 256a Gwendolen Road, Leicester, United Kingdom, LE5 5FH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Leeban Yusuf |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 256a Gwendolen Road, Leicester, United Kingdom, LE5 5FH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)