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Jméno

The Exclusive Services Group Limited
Adresa
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 09924495 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)81299 Other cleaning services
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Ocs Group Uk Limited Status: Active Notified: 31/08/2024 Companies House Number: 03056469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Amanda Jane Status: Ceased Notified: 26/07/2018 Ceased: 26/07/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Evans, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Amanda Jane Status: Ceased Notified: 26/07/2018 Ceased: 31/08/2024 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evans, Gary Martin Status: Ceased Notified: 26/07/2018 Ceased: 31/08/2024 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evans, Gary Martin Status: Ceased Notified: 26/07/2018 Ceased: 26/07/2018 Date of Birth: 10/1960 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Janice Hazel Evans (Deceased), Estate Of Status: Ceased Notified: 06/04/2017 Ceased: 26/07/2018 Date of Birth: 12/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Dickson, Daniel Grant Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Thomas Edward Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melvin, James Patrick Ipswich, England Status: Active Notified: 21/12/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Ryan, Laura Clare Ipswich, England Status: Active Notified: 31/08/2024 Role: Secretary
    Ryan, Laura Clare Ipswich, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Amanda Jane Hatfield, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/08/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Gary Martin Hatfield, England Status: Ceased Notified: 21/12/2015 Ceased: 31/08/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hylton, Lisa Claire Hatfield, England Status: Ceased Notified: 01/04/2022 Ceased: 31/08/2024 Date of Birth: 10/1978 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sachdev, Neil Hatfield, England Status: Ceased Notified: 21/12/2015 Ceased: 31/08/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Exclusive Contract Services LTD Status: Active Notified: 31/08/2017 Companies House Number: 02189512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •