EXCEL POWER CONSTRUCTION LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3EX

Company number 03701161
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address UNIT 5B2, EWENNY INDUSTRIAL ESTATE, BRIDGEND, SOUTH GLAMORGAN, CF31 3EX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 105 . The most likely internet sites of EXCEL POWER CONSTRUCTION LTD are www.excelpowerconstruction.co.uk, and www.excel-power-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Wildmill Rail Station is 2.2 miles; to Sarn Rail Station is 3.5 miles; to Pyle Rail Station is 6.6 miles; to Garth (Bridgend) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Power Construction Ltd is a Private Limited Company. The company registration number is 03701161. Excel Power Construction Ltd has been working since 26 January 1999. The present status of the company is Active. The registered address of Excel Power Construction Ltd is Unit 5b2 Ewenny Industrial Estate Bridgend South Glamorgan Cf31 3ex. The company`s financial liabilities are £173.77k. It is £57.26k against last year. The cash in hand is £134.21k. It is £93.06k against last year. And the total assets are £376.62k, which is £188.87k against last year. JAMES, David Rhys is a Director of the company. JAMES, William Robert is a Director of the company. SANDERS, Dean is a Director of the company. Secretary FRANKLIN, Jane Marie has been resigned. Secretary WILTON, Peter John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


excel power construction Key Finiance

LIABILITIES £173.77k
+49%
CASH £134.21k
+226%
TOTAL ASSETS £376.62k
+100%
All Financial Figures

Current Directors

Director
JAMES, David Rhys
Appointed Date: 03 March 2010
43 years old
Director
JAMES, William Robert
Appointed Date: 26 January 1999
70 years old
Director
SANDERS, Dean
Appointed Date: 08 October 2010
58 years old

Resigned Directors

Secretary
FRANKLIN, Jane Marie
Resigned: 04 August 2010
Appointed Date: 01 July 2000
Secretary
WILTON, Peter John
Resigned: 01 July 2000
Appointed Date: 26 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr William Robert James Bsc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Rhys James
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL POWER CONSTRUCTION LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 105
03 Feb 2016
Registration of charge 037011610005, created on 27 January 2016
03 Feb 2016
Registration of charge 037011610003, created on 27 January 2016
...
... and 59 more events
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

EXCEL POWER CONSTRUCTION LTD Charges

27 January 2016
Charge code 0370 1161 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: William Robert James
Description: Contains fixed charge…
27 January 2016
Charge code 0370 1161 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: David Rhys James
Description: Contains fixed charge…
27 January 2016
Charge code 0370 1161 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2016
Charge code 0370 1161 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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