EXCLUSIVE TOYS LTD
EXCLUSIVE TOYS LTD is an active private limited company, incorporated on 5 March 2019. The nature of the business is Sale of other motor vehicles. The company's registered office is on Main Road, Carnforth. The company's accounts were last made up to 31 March 2022, are next due on 29 December 2023, and fall under the accounts category: Total Exemption Full. EXCLUSIVE TOYS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11862397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 MAIN ROAD |
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Address Line 2 | BOLTON LE SANDS |
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Post Town | CARNFORTH |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | LA5 8EQ |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2024 |
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Last Made Up Date | 04/03/2023 |
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Return
Next Due Date | 02/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45190 - Sale of other motor vehicles
Company Name History
From incorporation onwards:
EXCLUSIVE TOYS LTD
Directors
(The company's officers)
MRS CORAL MODLEY
(~59 year old English national)
34 MAIN ROAD, BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2019
MR JACK MODLEY
(~31 year old British national)
34 MAIN ROAD, BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8EQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANGER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2019
MR PAUL GRAHAME MODLEY
(~61 year old English national)
34 MAIN ROAD, BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8EQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2019
Shareholders
(Persons of Significant Control)
Mr Jack Modley
(~31 year old British national)
34, Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8EQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2019
Connections
(Shared officers)
EXCLUSIVE TOYS COMPETITION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXCLUSIVE TOYS LTD: Maps
Maps show the location of the postcode of the registered office, LA5 8EQ.
Map of EXCLUSIVE TOYS LTD at local scale
Map of EXCLUSIVE TOYS LTD at district scale
More Companies in LA5 8EQ
Other companies with registered offices in LA5 8EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)