EXACLAIR LIMITED
Active - Accounts Filed
General Information
NAME
EXACLAIR LIMITED
COMPANY NUMBER
00118112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
18/10/1911
(113 years and 1 months old)
WEBSITE
www.exaclairlimited.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1911
12/01/2011
TOLLIT & HARVEY,LIMITED
KINGS LYNN NORFOLK
PE30 4LW
Telephone: 01553696600
TPS: No
1 Cathedral Place
St Pauls
London
EC4M 7EB
Guildhall House
Old Medow Road
Hardwick Industrial Estate
Kings Lynn, Norfolk
PE30 4LW
Telephone: 696600
Rollesby Road
Hardwick Industrial Estate
King's Lynn
Norfolk
PE30 4LS
Telephone: 777370
Unit D Lyon Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACLAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXACLAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 05/02/2024 | Mark Anthony Daisley (915171081) has left the board |
Credit Risk Overview
Want to learn more about EXACLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2008 - Present (16 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/1992 - Present (32 years and 7 months) Born in Feb 1937 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
10/04/1992 - 07/04/1995 (2 years and 11 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACOMPTA CLAIREFONTAINE SA | N/A | N/A |
| EXACLAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXACLAIR LIMITED | Active - Accounts Filed | View Report |
| TOLLIT & HARVEY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 05/02/2024 | Mark Anthony Daisley (915171081) has left the board |
| 05/02/2024 | New Board Member Christoph Exner (931883796) Appointed |
| 29/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 30/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 24/10/2013 | James Edward Mead (913787114) has left the board |
| 13/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Jonathon More (916837298) has left the board |
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