EXECELLENCE LIMITED
SWAFFHAM EXECELLENT LIMITED

Hellopages » Norfolk » Breckland » PE37 7DD

Company number 04376101
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address THORNTON HOUSE, 17 LONDON STREET, SWAFFHAM, NORFOLK, ENGLAND, PE37 7DD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Thornton House 17 London Street Swaffham Norfolk PE37 7DD on 3 January 2017. The most likely internet sites of EXECELLENCE LIMITED are www.execellence.co.uk, and www.execellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Kings Lynn Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 15.9 miles; to Harling Road Rail Station is 16.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execellence Limited is a Private Limited Company. The company registration number is 04376101. Execellence Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Execellence Limited is Thornton House 17 London Street Swaffham Norfolk England Pe37 7dd. . KOTAK, Debra Lorraine is a Secretary of the company. KOTAK, Debra Lorraine is a Director of the company. KOTAK, Nishit Jayantilal is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director TIMPERLEY, Nigel Douglas has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KOTAK, Debra Lorraine
Appointed Date: 25 February 2002
Director
KOTAK, Debra Lorraine
Appointed Date: 25 February 2002
55 years old
Director
KOTAK, Nishit Jayantilal
Appointed Date: 25 February 2002
58 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002
Director
TIMPERLEY, Nigel Douglas
Resigned: 11 June 2002
Appointed Date: 07 May 2002
60 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Nishit Jayantilal Kotak
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Lorraine Kotak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECELLENCE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Thornton House 17 London Street Swaffham Norfolk PE37 7DD on 3 January 2017
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 291,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
07 Mar 2002
New secretary appointed;new director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

EXECELLENCE LIMITED Charges

13 April 2010
All assets debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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