EXIMIOUS FURNITURE LIMITED

EXIMIOUS FURNITURE LIMITED is an active private limited company, incorporated on 30 January 2002. The nature of the business is Manufacture of office and shop furniture. The company's registered office is on Newton Road, Hinckley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EXIMIOUS FURNITURE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6 NEWTON ROAD
Address Line 2	HARROWBROOK INDUSTRIAL ESTATE
Post Town	HINCKLEY
County	LEICESTERSHIRE
Postcode	LE10 3DS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture

Company Name History

From incorporation onwards:

EXIMIOUS FURNITURE LIMITED

Directors

(The company's officers)

MS CLAIRE LOUISE GEARY

(~58 year old British national)

PARK VILLA WARWICK ROAD, KINETON, WARWICKSHIRE, CV35 0HT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2019

SIMON MARK HEATON

(~59 year old British national)

PARK VILLA, WARWICK ROAD, KINETON, CV35 0HT

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/01/2002

CLAIRE LOUISE GEARY

(~58 year old British national)

PARK VILLA, WARWICK ROAD, KINETON, WARWICKSHIRE, CV35 0HT

Current Secretary
Gives occupation as MANAGER

Appointed on 30/01/2002

Shareholders

(Persons of Significant Control)

Mr Simon Mark Heaton

(~59 year old British national)

6, Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/01/2017

Ms Claire Louise Geary

(~58 year old British national)

6, Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/10/2019

Source: Companies House

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)