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Exclusive Leisure Limited LEICESTER

Exclusive Leisure started in year 2000 as Private Limited Company with registration number 04048455. The Exclusive Leisure company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester at 28 Cannock Street. Postal code: LE4 9HR. Since 26th September 2000 Exclusive Leisure Limited is no longer carrying the name Netbright.

At the moment there are 2 directors in the the firm, namely David B. and Kenneth B.. In addition one secretary - David B. - is with the company. Currenlty, the firm lists one former director, whose name is Barbara B. and who left the the firm on 23 April 2001. In addition, there is one former secretary - Kenneth B. who worked with the the firm until 23 April 2001.

This company operates within the LE4 9HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1105439 . It is located at 28 Cannock Street, Leicester with a total of 6 carsand 4 trailers. It has three locations in the UK.

Exclusive Leisure Limited Address / Contact

Office Address 28 Cannock Street
Town Leicester
Post code LE4 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04048455
Date of Incorporation Mon, 7th Aug 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

David B.

Position: Director

Appointed: 15 February 2023

David B.

Position: Secretary

Appointed: 23 April 2001

Kenneth B.

Position: Director

Appointed: 15 August 2000

Kenneth B.

Position: Secretary

Appointed: 15 August 2000

Resigned: 23 April 2001

Barbara B.

Position: Director

Appointed: 15 August 2000

Resigned: 23 April 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2000

Resigned: 15 August 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 August 2000

Resigned: 15 August 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Amanda B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is David B. This PSC and has 25-50% voting rights. The third one is Kenneth B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Amanda B.

Notified on 18 October 2021
Nature of control: 25-50% voting rights

David B.

Notified on 18 October 2021
Nature of control: 25-50% voting rights

Kenneth B.

Notified on 7 August 2016
Nature of control: 25-50% shares

Company previous names

Netbright September 26, 2000

Transport Operator Data

28 Cannock Street
City Leicester
Post code LE4 9HR
Vehicles 2
Trailers 2
Bramble Foods Ltd
Address Crosby Road
City Market Harborough
Post code LE16 9EE
Vehicles 2
The Shires
Address Euro Business Park
City Market Harborough
Post code LE16 7QF
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 9th, March 2023 		Free Download (8 pages)

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