EXACLAIR LIMITED

Profile EXACLAIR LIMITED

Actual on 01.12.2020
Company name
EXACLAIR LIMITED
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Company number
00118112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 October 1911
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
GUILDHALL HOUSE, OLD MEDOW ROAD, KINGS LYNN NORFOLK, HARDWICK INDUSTRIAL ESTATE, PE30 4LW
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PSC and Officers EXACLAIR LIMITED

Officers

(as of 18.09.2020)

DAISLEY, Mark Anthony
Status: Active
Appointed on: Wednesday, 02 June 2010
Correspondence address: Guildhall House, Old Medow Road, Kings Lynn Norfolk , Hardwick Industrial Estate, PE30 4LW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
NUSSE, Charles
Status: Active
Appointed on: Monday, 04 August 2008
Correspondence address: 105 Rue De Lille, France, 75007, Paris
Nationality: French
Date of birth: November 1972
Role: Director
Occupation: Chairman
Country of residence: France
NUSSE, Francois
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: France, Paris, 75007, 105 Rue De Lille
Nationality: French
Date of birth: June 1935
Role: Director
Occupation: Company Director
Country of residence: France
HANCOCK, Alan Stanley
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: 5 Parkhill Fairgreen, Middleton, Norfolk, Kings Lynn, PE32 1RJ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Operations Director
PERCIVAL, David Arthur
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 2 Woodlands Woodside Avenue, Dersingham, Norfolk, Kings Lynn, PE31 6QE
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Marketing Director
BROCKBANK, Robert George
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 30 September 1994
Correspondence address: Pond Cottage Honor End Lane, Prestwood, Buckinghamshire, Great Missenden, HP16 9HQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
GILMOUR, William Peter
Status: Not active
Resigned on: Monday, 04 August 2008
Correspondence address: 27 Fitzroy Road, Hampshire, Fleet, GU51 4JW
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chairman
Country of residence: England
TOLLIT, Elizabeth
Status: Not active
Resigned on: Monday, 04 August 2008
Correspondence address: Guildhall House, Oldmedow Road, Norfolk, Kings Lynn, PE30 4LW
Role: Secretary
TOLLIT, Ian Clifton
Status: Not active
Resigned on: Monday, 04 August 2008
Correspondence address: Bridge Farmhouse, The Street, Norfolk, Sporle, PE32 2EA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Development Director
TOLLIT, Mark Frederick
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: High Beech, Harpley, Norfolk, Kings Lynn, PE31 6TP
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: President
JORDAN, Philip Robert
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 17 May 2001
Correspondence address: Moss Cottage, Beeston, Cheshire, Tarporley, CN6 9SU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: None
Country of residence: England
MORE, Jonathon
Status: Not active
Appointed on: Wednesday, 04 January 2012
Resigned on: Thursday, 31 January 2013
Correspondence address: Pakenham Drive, Dersingham, England, Norfolk, King's Lynn, PE31 6UA, 3
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Production Director
Country of residence: England
CHESTERMAN, Paul
Status: Not active
Resigned on: Tuesday, 01 January 2008
Correspondence address: 83 Nursery Lane, Norfolk, King's Lynn, PE30 3NB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
RICHARDS, James Keith
Status: Not active
Resigned on: Tuesday, 08 February 2000
Correspondence address: 12 Cranmer Avenue, North Wootton, Norfolk, Kings Lynn, PE30 3QW
Nationality: English
Date of birth: June 1947
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DAVIES, Dennis
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 18 November 2008
Correspondence address: Waverley Gardens, Leverington, Cambridgeshire, Wisbech, PE13 5TF, 3
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
Country of residence: England
MEAD, James Edward
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 25 June 2013
Correspondence address: Guildhall House, Old Medow Road, Kings Lynn Norfolk , Hardwick Industrial Estate, PE30 4LW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
DAISLEY, Mark Anthony
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Wednesday, 02 June 2010
Correspondence address: Lynn Road, Tilney All Saints, United Kingdom, Norfolk, King's Lynn, PE34 4RT, The Old Blacksmiths
Role: Secretary
TOLLIT, Mark Nigel
Status: Not active
Resigned on: Wednesday, 04 February 2009
Correspondence address: Broadgate Barn, Hillington Road, Congham, Norfolk, Kings Lynn, PE32 1DR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Exaclair Holdings Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, King's Lynn, Guildhall House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent