EXCLUSIVE CARPENTRY LTD
WILLOWS, HILLEY FIELD LANE, FETCHAM KT22 9UX- Active
- Private Limited Company
- Company No. 11390250
- Last Updated: 01 Mar 2024
Company Profile
EXCLUSIVE CARPENTRY LTD was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in FETCHAM. EXCLUSIVE CARPENTRY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 3 days.
| Name | EXCLUSIVE CARPENTRY LTD |
|---|---|
| Company number | 11390250 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOWS HILLEY FIELD LANE FETCHAM KT22 9UX |
|---|---|
| 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 Joseph Leonard Concanon Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence James Healy Nationality: Irish |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCLUSIVE CARPENTRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE CARPENTRY LTD | 31 May 2018 |