Fradley Exclusive Ltd RUGBY


Fradley Exclusive started in year 2014 as Private Limited Company with registration number 09317582. The Fradley Exclusive company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rugby at 2 Caldecott Place. Postal code: CV21 3TT.

As of 25 May 2024, there were 12 ex directors - Luke W., Marc R. and others listed below. There were no ex secretaries.

Fradley Exclusive Ltd Address / Contact

Office Address 2 Caldecott Place
Town Rugby
Post code CV21 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09317582
Date of Incorporation Wed, 19th Nov 2014
Industry Licensed carriers
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (98 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Luke W.

Position: Director

Appointed: 04 April 2019

Resigned: 12 October 2020

Marc R.

Position: Director

Appointed: 03 October 2018

Resigned: 04 April 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 October 2018

Vlad T.

Position: Director

Appointed: 30 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 30 August 2017

Leeban Y.

Position: Director

Appointed: 13 October 2016

Resigned: 15 March 2017

Paul G.

Position: Director

Appointed: 19 July 2016

Resigned: 13 October 2016

Jamie H.

Position: Director

Appointed: 18 February 2016

Resigned: 19 July 2016

Stuart O.

Position: Director

Appointed: 15 July 2015

Resigned: 18 February 2016

Richard C.

Position: Director

Appointed: 08 May 2015

Resigned: 15 July 2015

Antonia S.

Position: Director

Appointed: 26 March 2015

Resigned: 08 May 2015

Terence D.

Position: Director

Appointed: 19 November 2014

Resigned: 26 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Trevor D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luke W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marc R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trevor D.

Notified on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke W.

Notified on 4 April 2019
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc R.

Notified on 3 October 2018
Ceased on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 3 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vlad T.

Notified on 30 August 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leeban Y.

Notified on 13 October 2016
Ceased on 30 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth1        
Balance Sheet
Current Assets1952318383210111
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Called Up Share Capital1        
Shareholder Funds1        
Other
Average Number Employees During Period    11111
Creditors 942217382209   
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-11-30
filed on: 17th, June 2023
Free Download (5 pages)

Company search