FRADLEY EXCLUSIVE LTD
2 CALDECOTT PLACE, RUGBY CV21 3TT- Active
- Private Limited Company
- Company No. 09317582
- Last Updated: 01 Mar 2024
Company Profile
FRADLEY EXCLUSIVE LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in RUGBY. FRADLEY EXCLUSIVE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | FRADLEY EXCLUSIVE LTD |
|---|---|
| Company number | 09317582 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CALDECOTT PLACE RUGBY CV21 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Trevor Dodd Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Walton Nationality: British |
Dates: Thursday, April 4, 2019 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Alfred Richardson Nationality: Dutch |
Dates: Wednesday, October 3, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vlad Topoleanu Nationality: Romanian |
Dates: Wednesday, August 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leeban Yusuf Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against FRADLEY EXCLUSIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRADLEY EXCLUSIVE LTD | 19 Nov 2014 |