EXACLAIR LIMITED
Overview
| Company Name | EXACLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00118112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXACLAIR LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is EXACLAIR LIMITED located?
| Registered Office Address | Guildhall House Old Medow Road PE30 4LW Hardwick Industrial Estate Kings Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXACLAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOLLIT & HARVEY,LIMITED | Oct 18, 1911 | Oct 18, 1911 |
What are the latest accounts for EXACLAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXACLAIR LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for EXACLAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ekaterina Garner as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christoph Exner as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 9 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Director's details changed for Mr Christoph Exner on Feb 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christoph Exner as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Daisley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||
Confirmation statement made on Apr 10, 2017 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||
Who are the officers of EXACLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Ekaterina | Director | Old Medow Road Hardwick Industrial Estate PE30 4LW King's Lynn Guildhall House Norfolk England | England | British | Director | 335019230001 | ||||
| NUSSE, Charles | Director | 105 Rue De Lille Paris 75007 France | France | French | Chairman | 132971830001 | ||||
| NUSSE, Francois | Director | 75007 Paris 105 Rue De Lille France | France | French | Company Director | 133078500001 | ||||
| DAISLEY, Mark Anthony | Secretary | Lynn Road Tilney All Saints PE34 4RT King's Lynn The Old Blacksmiths Norfolk United Kingdom | British | 134615080001 | ||||||
| TOLLIT, Elizabeth | Secretary | Guildhall House Oldmedow Road PE30 4LW Kings Lynn Norfolk | British | 26527500001 | ||||||
| BROCKBANK, Robert George | Director | Pond Cottage Honor End Lane Prestwood HP16 9HQ Great Missenden Buckinghamshire | British | Company Director | 15770070001 | |||||
| CHESTERMAN, Paul | Director | 83 Nursery Lane PE30 3NB King's Lynn Norfolk | United Kingdom | British | Production Director | 26527510002 | ||||
| DAISLEY, Mark Anthony | Director | Guildhall House Old Medow Road PE30 4LW Hardwick Industrial Estate Kings Lynn Norfolk | England | British | Managing Director | 151710810001 | ||||
| DAVIES, Dennis | Director | Waverley Gardens Leverington PE13 5TF Wisbech 3 Cambridgeshire | England | British | Finance Director | 43088040002 | ||||
| EXNER, Christoph | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | England | British | Director | 318837960001 | ||||
| GILMOUR, William Peter | Director | 27 Fitzroy Road GU51 4JW Fleet Hampshire | England | British | Chairman | 1168660001 | ||||
| HANCOCK, Alan Stanley | Director | 5 Parkhill Fairgreen Middleton PE32 1RJ Kings Lynn Norfolk | British | Operations Director | 26527520001 | |||||
| JORDAN, Philip Robert | Director | Moss Cottage Beeston CN6 9SU Tarporley Cheshire | England | British | None | 43712420001 | ||||
| MEAD, James Edward | Director | Guildhall House Old Medow Road PE30 4LW Hardwick Industrial Estate Kings Lynn Norfolk | England | British | Sales And Marketing Director | 137871140001 | ||||
| MORE, Jonathon | Director | Pakenham Drive Dersingham PE31 6UA King's Lynn 3 Norfolk England | England | British | Production Director | 168372980001 | ||||
| PERCIVAL, David Arthur | Director | 2 Woodlands Woodside Avenue Dersingham PE31 6QE Kings Lynn Norfolk | British | Marketing Director | 26527530001 | |||||
| RICHARDS, James Keith | Director | 12 Cranmer Avenue North Wootton PE30 3QW Kings Lynn Norfolk | United Kingdom | English | Sales Director | 26527540002 | ||||
| TOLLIT, Ian Clifton | Director | Bridge Farmhouse The Street PE32 2EA Sporle Norfolk | British | Development Director | 26527550002 | |||||
| TOLLIT, Mark Frederick | Director | High Beech Harpley PE31 6TP Kings Lynn Norfolk | British | President | 26527560001 | |||||
| TOLLIT, Mark Nigel | Director | Broadgate Barn Hillington Road, Congham PE32 1DR Kings Lynn Norfolk | United Kingdom | British | Managing Director | 48938140003 |
Who are the persons with significant control of EXACLAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Exaclair Holdings Ltd | Jul 01, 2016 | Oldmedow Road PE30 4LW King's Lynn Guildhall House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0