THE EXCLUSEC GROUP LIMITED
PEEL HOUSE, 2 CHORLEY OLD ROAD, BOLTON BL1 3AA- Active
- Private Limited Company
- Company No. 07342491
- Last Updated: 01 Mar 2024
Company Profile
THE EXCLUSEC GROUP LIMITED was incorporated on Wednesday, August 11, 2010 as a Private Limited Company with registered address in BOLTON. THE EXCLUSEC GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 14 years 1 month and 10 days.
| Name | THE EXCLUSEC GROUP LIMITED |
|---|---|
| Company number | 07342491 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON BL1 3AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Michelle Bancroft Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Vincent Bancroft Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE EXCLUSEC GROUP LIMITED | 11 Aug 2010 |
| EXCLUSEC SECURITY SOLUTIONS LIMITED | 08 May 2018 |