Company number 08829415
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 26 LONGLEAF DRIVE, BRAINTREE, ESSEX, CM7 1XS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016. The most likely internet sites of EXCELSIOR AUTOMOTIVE ENGINEERING LTD are www.excelsiorautomotiveengineering.co.uk, and www.excelsior-automotive-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Excelsior Automotive Engineering Ltd is a Private Limited Company.
The company registration number is 08829415. Excelsior Automotive Engineering Ltd has been working since 02 January 2014.
The present status of the company is Active. The registered address of Excelsior Automotive Engineering Ltd is 26 Longleaf Drive Braintree Essex Cm7 1xs. . NEDZIAK, Marcin Roman is a Director of the company. Secretary NEDZIAK, Agnieszka Elzbieta has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marcin Roman Nedziak
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
EXCELSIOR AUTOMOTIVE ENGINEERING LTD Events
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 May 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
22 Feb 2016
Micro company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
...
... and 3 more events
19 Nov 2014
Termination of appointment of Agnieszka Elzbieta Nedziak as a secretary on 17 November 2014
19 Nov 2014
Registered office address changed from 86 Hay Lane North Braintree Essex CM7 3DU United Kingdom to 26 Longleaf Drive Braintree Essex CM7 1XS on 19 November 2014
09 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
05 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
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MODEL ARTICLES ‐
Model articles adopted