2 EXCEL DESIGN LIMITED
LONDON AEROSPACE DESIGN & CERTIFICATION LIMITED

Hellopages » Greater London » Ealing » W4 1DB

Company number 05576452
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 72 FIELDING ROAD, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES13 ‐ Other company business 22/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Registration of charge 055764520002, created on 22 December 2016. The most likely internet sites of 2 EXCEL DESIGN LIMITED are www.2exceldesign.co.uk, and www.2-excel-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Excel Design Limited is a Private Limited Company. The company registration number is 05576452. 2 Excel Design Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of 2 Excel Design Limited is 72 Fielding Road London W4 1db. . NORTON, Christopher James Richard is a Director of the company. OFFER, Andrew Charles is a Director of the company. RILEY, Steven Michael is a Director of the company. SINGH, Harant Pal is a Director of the company. Secretary GIBSON, Elizabeth Anne has been resigned. Director GIBSON, Terry Michael has been resigned. Director GOATCHER, Justin Mark has been resigned. Director HOWES, Jonathan Sebastian has been resigned. Director MOELLER, Carl Christian Eyde Pentz has been resigned. Director PANAYI, Panayis has been resigned. Director THOMAS, Carl Anthony Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORTON, Christopher James Richard
Appointed Date: 08 April 2015
60 years old

Director
OFFER, Andrew Charles
Appointed Date: 08 April 2015
59 years old

Director
RILEY, Steven Michael
Appointed Date: 08 April 2015
46 years old

Director
SINGH, Harant Pal
Appointed Date: 08 April 2015
67 years old

Resigned Directors

Secretary
GIBSON, Elizabeth Anne
Resigned: 19 October 2012
Appointed Date: 28 September 2005

Director
GIBSON, Terry Michael
Resigned: 25 July 2014
Appointed Date: 28 September 2005
74 years old

Director
GOATCHER, Justin Mark
Resigned: 25 July 2014
Appointed Date: 08 April 2009
62 years old

Director
HOWES, Jonathan Sebastian
Resigned: 20 January 2009
Appointed Date: 28 September 2005
66 years old

Director
MOELLER, Carl Christian Eyde Pentz
Resigned: 25 July 2014
Appointed Date: 19 October 2012
61 years old

Director
PANAYI, Panayis
Resigned: 08 April 2015
Appointed Date: 25 July 2014
71 years old

Director
THOMAS, Carl Anthony Christian
Resigned: 17 June 2011
Appointed Date: 28 September 2005
67 years old

Persons With Significant Control

2 Excel Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 EXCEL DESIGN LIMITED Events

16 Jan 2017
Resolutions
  • RES13 ‐ Other company business 22/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Registration of charge 055764520002, created on 22 December 2016
20 Dec 2016
Satisfaction of charge 1 in full
09 Nov 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 42 more events
19 Oct 2006
Director's particulars changed
19 Oct 2006
Return made up to 28/09/06; full list of members
19 Oct 2006
Director's particulars changed
19 Oct 2006
Director's particulars changed
28 Sep 2005
Incorporation

2 EXCEL DESIGN LIMITED Charges

22 December 2016
Charge code 0557 6452 0002
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
1 August 2007
All assets debenture
Delivered: 3 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…