Company number 04474376
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 6DZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 1 December 2015. The most likely internet sites of EXCEL MACHINE SALES LTD are www.excelmachinesales.co.uk, and www.excel-machine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Excel Machine Sales Ltd is a Private Limited Company.
The company registration number is 04474376. Excel Machine Sales Ltd has been working since 01 July 2002.
The present status of the company is Active. The registered address of Excel Machine Sales Ltd is 22 Eldon Business Park Eldon Road Beeston Nottingham England Ng9 6dz. . SHARP, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KIENIEWICZ, Tad has been resigned. Secretary SCOTT, Francis Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Andrew Sharp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EXCEL MACHINE SALES LTD Events
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 1 December 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
01 Jul 2015
Termination of appointment of Francis Ian Scott as a secretary on 1 July 2015
...
... and 35 more events
18 Jul 2003
Secretary resigned
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed
09 Jul 2002
Director resigned
01 Jul 2002
Incorporation