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The Exclusive Services Group Limited, AL9 5DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE EXCLUSIVE SERVICES GROUP LIMITED

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

This company is commonly known as The Exclusive Services Group Limited. The company was founded 8 years ago and was given the registration number 09924495. The firm's registered office is in HATFIELD. You can find them at Prospect Place, Great North Road, Hatfield, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:THE EXCLUSIVE SERVICES GROUP LIMITED
Company Number:09924495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Prospect Place, 85 Great North Road, Hatfield, United Kingdom, AL9 5DA

Director21 December 2015Active
Prospect Place, Great North Road, Hatfield, England, AL9 5DA

Director21 December 2015Active
Prospect Place, Great North Road, Hatfield, England, AL9 5DA

Director01 April 2022Active
Prospect Place, Great North Road, Hatfield, England, AL9 5DA

Director21 December 2015Active
Prospect Place, Great North Road, Hatfield, England, AL9 5DA

Director21 December 2015Active
Prospect Place, Great North Road, Hatfield, England, AL9 5DA

Secretary21 December 2015Active
Ground Floor Prospect Place, 85 Great North Road, Hatfield, United Kingdom, AL9 5DA

Director21 December 2015Active

People with Significant Control

Mrs Amanda Jane Evans
Notified on:26 July 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Voting rights 50 to 75 percent
Mr Gary Martin Evans
Notified on:26 July 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Amanda Jane Evans
Notified on:26 July 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Martin Evans
Notified on:26 July 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estate Of Janice Hazel Evans (Deceased)
Notified on:06 April 2017
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Prospect Place, Great North Road, Hatfield, England, AL9 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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