About

Registered Number: 04454237
Date of Incorporation: 05/06/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: 114 Derby Road, Ripley, Derbyshire, DE5 3HT

 

Established in 2002, Service Exclusive Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tunnicliff, Wendy, Tunnicliff, Gary Andrew in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNNICLIFF, Gary Andrew 05 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TUNNICLIFF, Wendy 05 June 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Andrew Tunnicliff/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 09 July 2003
287 - Change in situation or address of Registered Office 21 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.