The Exclusive Services Group Limited
- Company number
- 09924495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2015
- Nature of business
- Other cleaning services
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Janet Katherine | Secretary | 21 Dec 2015 | 19 Jan 2019 |
| LANCASTER, Debbie | Director | 21 Dec 2015 | 31 Mar 2022 |
| HYLTON, Lisa Claire | Director | 1 Apr 2022 | 31 Aug 2024 |
| EVANS, Amanda Jane | Director | 21 Dec 2015 | 31 Aug 2024 |
| EVANS, Gary Martin | Director | 21 Dec 2015 | 31 Aug 2024 |
| SACHDEV, Neil | Director | 21 Dec 2015 | 31 Aug 2024 |
| MELVIN, James Patrick | Director | 21 Dec 2015 | 17 Mar 2025 |
| DICKSON, Daniel Grant | Director | 31 Aug 2024 | 25 Nov 2025 |
| EVANS, Thomas Edward | Director | 31 Aug 2024 | |
| RYAN, Laura Clare | Director | 31 Aug 2024 | |
| RYAN, Laura Clare | Secretary | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2017 |
| Mr Gary Martin Evans | Voting Rights 50 To 75 Percent | 26 Jul 2018 | 26 Jul 2018 |
| Mrs Amanda Jane Evans | Voting Rights 50 To 75 Percent | 26 Jul 2018 | 26 Jul 2018 |
| Estate Of Janice Hazel Evans (Deceased) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 26 Jul 2018 |
| Mr Gary Martin Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2018 | 31 Aug 2024 |
| Mrs Amanda Jane Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2018 | 31 Aug 2024 |
| Ocs Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | 6 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
Connections
Owned by
The Exclusive Services Group Limited → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited
Controls
- Exclusive Contract Services Limited (02189512)
Companies at the same address
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- Fire And Air Services Limited (06473866)
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