EXCEL TRADING GLOBAL LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 6JH

Company number 08135458

Status Active

Incorporation Date 9 July 2012

Company Type Private Limited Company

Address 45 ERIC ROAD, ROMFORD, ENGLAND, RM6 6JH

Home Country United Kingdom

Nature of Business 46180 - Agents specialized in the sale of other particular products

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 . The most likely internet sites of EXCEL TRADING GLOBAL LIMITED are www.exceltradingglobal.co.uk, and www.excel-trading-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Excel Trading Global Limited is a Private Limited Company. The company registration number is 08135458. Excel Trading Global Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Excel Trading Global Limited is 45 Eric Road Romford England Rm6 6jh. . SHEIKH, Madiha Zubair is a Secretary of the company. SHEIKH, Madiha Zubair is a Director of the company. SHEIKH, Zubair Mohammad is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".

Current Directors

Secretary

SHEIKH, Madiha Zubair

Appointed Date: 01 July 2015

Director

SHEIKH, Madiha Zubair

Appointed Date: 09 July 2012
42 years old

Director

SHEIKH, Zubair Mohammad

Appointed Date: 31 July 2014
73 years old

Persons With Significant Control

Mr Zubair Mohammad Sheikh

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EXCEL TRADING GLOBAL LIMITED Events

25 Jul 2016

Confirmation statement made on 9 July 2016 with updates

29 Apr 2016

Total exemption small company accounts made up to 31 July 2015

06 Aug 2015

Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06

GBP 1

09 Jul 2015

Appointment of Miss Madiha Zubair Sheikh as a secretary on 1 July 2015

09 Jul 2015

Appointment of Mr Zubair Mohammad Sheikh as a director on 31 July 2014

...

... and 4 more events

05 Aug 2014

Director's details changed for Miss Madiha Sheikh on 1 July 2014

31 Mar 2014

Total exemption small company accounts made up to 31 July 2013

29 Sep 2013

Registered office address changed from Flat 41 Elgin House 235 High Road Romford RM6 6GN England on 29 September 2013

31 Jul 2013

Annual return made up to 9 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31

09 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

EXCEL TRADING GLOBAL LIMITED Charges

29 October 2014

Charge code 0813 5458 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture…

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