• UK
  • EXACLAIR LIMITED - Guildhall House, Old Medow Road, Hardwick Industrial Estate, Kings Lynn Norfolk, United Kingdom

Company Information

Company registration number
00118112
Company Status
LIVE
Country
United Kingdom
Registered Address
Guildhall House
Old Medow Road
Hardwick Industrial Estate
Kings Lynn Norfolk
PE30 4LW
Guildhall House, Old Medow Road, Hardwick Industrial Estate, Kings Lynn Norfolk, PE30 4LW UK

Management

Managing Directors
NUSSE, Charles
NUSSE, Francois
EXNER, Christoph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1911-10-18
Age Of Company
1911-10-18 112 years
SIC/NACE
17230

Ownership

Beneficial Owners
Exaclair Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOLLIT & HARVEY,LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

EXACLAIR LIMITED Company Description

EXACLAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 00118112. Its current trading status is "live". It was registered 1911-10-18. It was previously called TOLLIT & HARVEY,LIMITED. It has declared SIC or NACE codes as "17230". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Guildhall House .
More information

Get EXACLAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exaclair Limited - Guildhall House, Old Medow Road, Hardwick Industrial Estate, Kings Lynn Norfolk, United Kingdom

1911-10-18 112 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • change-person-director-company-with-change-date (2024-02-01) - CH01

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  • accounts-with-accounts-type-full (2024-04-21) - AA

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-full (2022-03-23) - AA

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  • accounts-with-accounts-type-full (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-full (2020-03-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-full (2019-02-12) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • accounts-with-accounts-type-full (2015-05-22) - AA

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • accounts-with-accounts-type-full (2013-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • accounts-with-accounts-type-full (2012-03-27) - AA

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  • certificate-change-of-name-company (2011-01-12) - CERTNM

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • change-of-name-notice (2011-01-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • appoint-person-director-company-with-name (2010-06-03) - AP01

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-sail-address-company (2010-05-11) - AD02

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  • legacy (2009-02-09) - 288b

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  • accounts-with-accounts-type-medium (2009-05-14) - AA

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-04-14) - 363a

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  • legacy (2009-02-09) - 288c

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  • legacy (2008-05-16) - 403a

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  • legacy (2008-04-24) - 363a

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-01-23) - 288b

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  • resolution (2008-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-04-02) - AA

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-12-19) - 288b

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  • resolution (2008-12-22) - RESOLUTIONS

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  • legacy (2008-09-08) - 288a

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  • accounts-with-accounts-type-group (2007-06-27) - AA

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  • legacy (2007-04-13) - 363a

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  • resolution (2007-02-26) - RESOLUTIONS

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  • legacy (2007-02-26) - 169

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  • legacy (2006-02-22) - 225

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  • accounts-with-accounts-type-medium (2006-02-15) - AA

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  • legacy (2006-04-12) - 363a

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  • legacy (2006-12-05) - 288c

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  • accounts-with-accounts-type-medium (2006-09-19) - AA

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  • legacy (2005-04-19) - 363s

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  • accounts-with-accounts-type-medium (2005-02-17) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-group (2004-03-12) - AA

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  • legacy (2004-03-02) - 288c

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-group (2003-04-08) - AA

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  • legacy (2002-04-23) - 363s

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  • accounts-with-accounts-type-group (2002-03-29) - AA

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  • legacy (2001-02-16) - 395

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  • accounts-with-accounts-type-full-group (2001-02-27) - AA

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  • legacy (2001-04-26) - 363s

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  • legacy (2001-06-22) - 288b

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  • legacy (2000-05-04) - 363s

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  • legacy (2000-03-28) - 288b

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  • accounts-with-accounts-type-full-group (2000-02-15) - AA

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  • auditors-resignation-company (2000-02-15) - AUD

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  • accounts-with-accounts-type-full-group (1999-03-11) - AA

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  • legacy (1999-05-18) - 363s

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  • legacy (1999-07-07) - 288a

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  • legacy (1999-12-22) - 395

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  • auditors-resignation-company (1998-08-07) - AUD

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  • legacy (1998-05-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-10) - AA

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  • legacy (1997-11-20) - 288a

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-26) - AA

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  • legacy (1996-04-18) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-01) - AA

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  • legacy (1995-04-25) - 288

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  • legacy (1995-04-25) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-31) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-31) - AA

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  • legacy (1994-10-07) - 288

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  • legacy (1993-07-06) - 288

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  • legacy (1993-04-26) - 363s

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  • accounts-with-accounts-type-full-group (1993-03-18) - AA

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  • legacy (1992-03-13) - 395

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  • resolution (1992-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-03-31) - AA

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  • legacy (1992-04-08) - 403a

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  • legacy (1992-04-14) - 363s

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  • legacy (1992-05-12) - 403a

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  • memorandum-articles (1992-03-26) - MEM/ARTS

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  • accounts-with-accounts-type-full (1991-04-11) - AA

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  • legacy (1991-04-11) - 288

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  • legacy (1991-04-11) - 363a

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  • legacy (1990-01-20) - 288

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  • legacy (1990-01-29) - 288

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • accounts-with-accounts-type-full (1989-05-08) - AA

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  • legacy (1989-05-08) - 363

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  • accounts-with-accounts-type-full-group (1988-05-12) - AA

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  • legacy (1988-05-11) - 363

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  • legacy (1987-08-19) - 403a

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  • legacy (1987-06-01) - 363

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  • accounts-with-accounts-type-full (1987-04-29) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1911-10-18) - NEWINC

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