Company number 03713599
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address EXCEL HOUSE, DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Shelley Anne Mcquade on 23 January 2017; Secretary's details changed for Shelley Anne Mcquade on 23 January 2017. The most likely internet sites of EXCEL MINIBUS SALES LIMITED are www.excelminibussales.co.uk, and www.excel-minibus-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Excel Minibus Sales Limited is a Private Limited Company.
The company registration number is 03713599. Excel Minibus Sales Limited has been working since 15 February 1999.
The present status of the company is Active. The registered address of Excel Minibus Sales Limited is Excel House Durham Lane Armthorpe Doncaster South Yorkshire Dn3 3fe. . MCQUADE, Shelley Anne is a Secretary of the company. FLETT, Matthew James is a Director of the company. MCQUADE, Shelley Anne is a Director of the company. VERNON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mr Peter Vernon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Flett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelley Anne Mcquade
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCEL MINIBUS SALES LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Director's details changed for Shelley Anne Mcquade on 23 January 2017
16 Feb 2017
Secretary's details changed for Shelley Anne Mcquade on 23 January 2017
07 May 2016
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 43 more events
16 Mar 2000
Return made up to 15/02/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Mar 2000
Registered office changed on 14/03/00 from: 12 south parade doncaster south yorkshire DN1 2DY
23 Jul 1999
Registered office changed on 23/07/99 from: 11-13 thorne road doncaster south yorkshire DN1 2HR
16 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation