EXCEL OCEAN SERVICES LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD

Company number 04656419
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 900 . The most likely internet sites of EXCEL OCEAN SERVICES LIMITED are www.exceloceanservices.co.uk, and www.excel-ocean-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Excel Ocean Services Limited is a Private Limited Company. The company registration number is 04656419. Excel Ocean Services Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Excel Ocean Services Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. MARMAN, Lee is a Director of the company. RUCK, Barry John is a Director of the company. TIMMS, Richard John is a Director of the company. Secretary CAMPBELL, Roderick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Roderick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 30 January 2015
Director
KNIGHT, Stephen
Appointed Date: 30 January 2015
65 years old
Director
MARMAN, Lee
Appointed Date: 04 February 2003
54 years old
Director
RUCK, Barry John
Appointed Date: 30 January 2015
66 years old
Director
TIMMS, Richard John
Appointed Date: 04 February 2003
66 years old

Resigned Directors

Secretary
CAMPBELL, Roderick
Resigned: 30 January 2015
Appointed Date: 04 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CAMPBELL, Roderick
Resigned: 28 February 2015
Appointed Date: 04 February 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Trans Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL OCEAN SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 900
21 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 900
21 Apr 2015
Termination of appointment of Roderick Campbell as a director on 28 February 2015
...
... and 34 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
New secretary appointed;new director appointed
23 May 2003
New director appointed
04 Feb 2003
Incorporation

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