EXCEL NETWORKING SOLUTIONS LIMITED
BIRMINGHAM MAYFLEX EUROPE LIMITED

Hellopages » West Midlands » Birmingham » B6 7JJ

Company number 06755121
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Ms Nadeen Georgina Kristeen Tisi as a director on 3 January 2017; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EXCEL NETWORKING SOLUTIONS LIMITED are www.excelnetworkingsolutions.co.uk, and www.excel-networking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Networking Solutions Limited is a Private Limited Company. The company registration number is 06755121. Excel Networking Solutions Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Excel Networking Solutions Limited is Excel House Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7jj. . BUTTERFIELD, Margaret Anne is a Secretary of the company. PERCIVAL, Andrew James is a Director of the company. TISI, Nadeen Georgina Kristeen is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director MAYALL, Robert Charles has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUTTERFIELD, Margaret Anne
Appointed Date: 26 November 2008

Director
PERCIVAL, Andrew James
Appointed Date: 26 November 2008
57 years old

Director
TISI, Nadeen Georgina Kristeen
Appointed Date: 03 January 2017
43 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 November 2008
Appointed Date: 21 November 2008

Director
MAYALL, Robert Charles
Resigned: 30 April 2015
Appointed Date: 26 November 2008
76 years old

Director
WARD, Michael James
Resigned: 26 November 2008
Appointed Date: 21 November 2008
66 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2008
Appointed Date: 21 November 2008

Persons With Significant Control

Mayflex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL NETWORKING SOLUTIONS LIMITED Events

31 Jan 2017
Appointment of Ms Nadeen Georgina Kristeen Tisi as a director on 3 January 2017
10 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 901

28 Oct 2015
Satisfaction of charge 1 in full
...
... and 29 more events
28 Nov 2008
Registered office changed on 28/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
28 Nov 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
28 Nov 2008
Appointment terminated director hbjgw incorporations LIMITED
28 Nov 2008
Appointment terminated director michael ward
21 Nov 2008
Incorporation

EXCEL NETWORKING SOLUTIONS LIMITED Charges

31 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…