Exclusive Contract Services Limited
- Company number
- 02189512
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Nov 1987
- Nature of business
- General cleaning of buildings
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Clean Business Limited (until 21 Jul 2003)
- Wetsoak Limited (until 2 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher John | Secretary | - | 16 Feb 1995 |
| FRANCE, Stephen John Richard | Director | 16 Feb 1995 | 3 Oct 1996 |
| FRANCE, Stephen John Richard | Secretary | 16 Feb 1995 | 3 Oct 1996 |
| LOCK, Douglas George | Director | - | 7 Jul 1999 |
| EVANS, Christopher John | Secretary | 1 Jan 1997 | 7 Jul 1999 |
| EVANS, Katrina Vee Valentine | Director | 7 Sep 1995 | 7 Apr 2003 |
| SMITH, Colin Paul | Director | 7 Jul 1999 | 31 May 2003 |
| MABLAW CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 Jul 1999 | 1 Jun 2003 |
| EVANS, Christopher John | Director | - | 17 Mar 2006 |
| HARPER, Brian John | Director | 1 Jun 2003 | 17 Mar 2006 |
| EVANS, David John | Director | 17 Mar 2006 | 21 Oct 2008 |
| WILKERSON, Wilfrid James | Director | 17 Apr 2008 | 15 Dec 2012 |
| PINNER, Linda Elaine | Director | 16 May 2008 | 28 Apr 2013 |
| SHERIDAN, Janet Katherine | Director | 17 Mar 2006 | 19 Jan 2019 |
| SHERIDAN, Janet Katherine | Secretary | 1 Jun 2003 | 19 Jan 2019 |
| LANCASTER, Debbie | Director | 1 Dec 2012 | 31 Mar 2022 |
| HYLTON, Lisa Claire | Director | 1 Apr 2022 | 31 Aug 2024 |
| SACHDEV, Nileshbhai Jayantilal | Director | 24 Jun 2015 | 31 Aug 2024 |
| EVANS, Gary Martin | Director | 3 Sep 2014 | 31 Aug 2024 |
| EVANS, Amanda Jane | Director | 28 Nov 2012 | 31 Aug 2024 |
| MELVIN, James Patrick | Director | 10 Sep 2013 | 17 Mar 2025 |
| DICKSON, Daniel Grant | Director | 31 Aug 2024 | 25 Nov 2025 |
| RYAN, Laura Clare | Secretary | 31 Aug 2024 | |
| EVANS, Thomas Edward | Director | 31 Aug 2024 | |
| RYAN, Laura Clare | Director | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janice Hazel Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| The Exclusive Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £10,151,620 | £3,834,286 | £1,826,624 | 766 |
| 31 Mar 2023 | - | £4,030,525 | £1,377,927 | 785 |
| 31 Mar 2022 | £9,065,705 | £3,941,767 | £2,581,288 | 666 |
| 31 Mar 2021 | £5,648,540 | £3,562,076 | £1,632,342 | 632 |
| 31 Mar 2020 | £7,300,774 | £4,534,093 | £133,339 | 3320 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
Connections
Owned by
Exclusive Contract Services Limited → The Exclusive Services Group Limited → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited
Controls
- Brayborne Facilities Services Limited (01862534)
Directors’ other companies
- EVANS, Thomas Edward - Director at Incentive Facilities Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at Active Air Conditioning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at Brayborne Facilities Services Limited
- EVANS, Thomas Edward - Director at OCS Integrated Solutions Limited
- EVANS, Thomas Edward - Director at Drake & Scull Airport Services Limited
- EVANS, Thomas Edward - Director at Emcor Energy Services Limited
- EVANS, Thomas Edward - Director at Emcor Engineering Services Limited
- EVANS, Thomas Edward - Director at Emcor Rail Limited
Companies at the same address
- Accuro FM Ltd (03070774)
- Brayborne Facilities Services Limited (01862534)
- City Group Security Limited (02814854)
- Facilities Resource Management Limited (08340624)
- Fire And Air Services Limited (06473866)
- Incentive Facilities Management Limited (04324546)
- Incentive FM Group Limited (06757544)
- Maxim Facilities Management Ltd (07392983)
- Oakwood Technology Group Limited (02400512)
- OCS FM Limited (00806888)