Menna Overview
Here’s a quick overview of THE EXCLUSEC GROUP LIMITED 👀 — a Bolton based business that started in 2010.
THE EXCLUSEC GROUP LIMITED
- Company statusactive
- Company No07342491
- Age16 years 3 months Incorporated 11 August 2010
- Officers1
Address
Suite 3 77 Bridgeman Street, Bolton, BL3 6BY, England
THE EXCLUSEC GROUP LIMITED is an active company incorporated on 11 August 2010 and based in Bolton, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Cessation Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Resolution
1 Year Ago on 25 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Cancellation Shares
2 Years Ago on 13 Dec 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLINGTON, Matthew John | director | May 1990 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Wellington | May 1990 | 18 Jul 2025 |
| Mr James Vincent Bancroft | Apr 1982 | 10 Aug 2016 |
| Mrs Michelle Bancroft | Sep 1982 | 10 Aug 2016 |
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Here’s a quick overview of THE EXCLUSEC GROUP LIMITED 👀 — a Bolton based business that started in 2010.