(E) EXCLUSIVE LTD

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE NE1 1PG

Liquidation
Private Limited Company
Company No. 06252079
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

(E) EXCLUSIVE LTD was incorporated on Friday, May 18, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. (E) EXCLUSIVE LTD has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 17 years 5 months and 6 days.

Name	(E) EXCLUSIVE LTD
Company number	06252079
Company type	Private Limited Company
Incorporation date	18 May 2007
Status	Liquidation
Industry (SIC 2007)	Human resources provision and management of human resources functions (78300)

Address

Registered Address	4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mark Ions Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Jennifer Ions Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION SMALL
End of financial Year	31 May
Next annual accounts due	28 February 2018, (-2430 days left)
Latest accounts	31 May 2016
Next confirmation statement due	15 June 2017
Last confirmation statement dated	18 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
(E) EXCLUSIVE LTD	18 May 2007
EXCLUSIVE HUMAN RESOURCES LIMITED	06 Oct 2011