Company number 04095272
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address SUITE 11 13 QUAD ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Suite 11 13 Quad Road East Lane Business Park Wembley Middlesex HA9 7NE on 24 March 2016. The most likely internet sites of EXCELSIOR GRAPHIC DESIGNERS LIMITED are www.excelsiorgraphicdesigners.co.uk, and www.excelsior-graphic-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Excelsior Graphic Designers Limited is a Private Limited Company.
The company registration number is 04095272. Excelsior Graphic Designers Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Excelsior Graphic Designers Limited is Suite 11 13 Quad Road East Lane Business Park Wembley Middlesex Ha9 7ne. . MISTRY, Hansa is a Secretary of the company. MISTRY, Nagindas is a Director of the company. MISTRY, Sunil is a Director of the company. Secretary MISTRY, Sunil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MISTRY, Hansa has been resigned. Director MISTRY, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MISTRY, Sunil
Resigned: 11 October 2002
Appointed Date: 24 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
MISTRY, Hansa
Resigned: 11 October 2002
Appointed Date: 24 October 2000
52 years old
Director
MISTRY, Sunil
Resigned: 11 October 2002
Appointed Date: 24 October 2000
50 years old
Persons With Significant Control
Mrs Hansa Mistry
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
EXCELSIOR GRAPHIC DESIGNERS LIMITED Events
01 Dec 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Suite 11 13 Quad Road East Lane Business Park Wembley Middlesex HA9 7NE on 24 March 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 37 more events
03 May 2002
Total exemption small company accounts made up to 31 December 2001
21 Jan 2002
Return made up to 24/10/01; full list of members
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363(287) ‐
Registered office changed on 21/01/02
12 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
26 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation