EXCEL CHARTER LIMITED
STAPLEFORD TAW, ROMFORD

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Company number 04110313
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address HANGER 17, STAPLEFORD AERODROME,, STAPLEFORD TAW, ROMFORD, ESSEX, RM4 1SJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of EXCEL CHARTER LIMITED are www.excelcharter.co.uk, and www.excel-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Excel Charter Limited is a Private Limited Company. The company registration number is 04110313. Excel Charter Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Excel Charter Limited is Hanger 17 Stapleford Aerodrome Stapleford Taw Romford Essex Rm4 1sj. . WOOD, Alison Jane is a Secretary of the company. WOOD, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWAFFER, Eric Charles Henry has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
WOOD, Alison Jane
Appointed Date: 17 November 2000

Director
WOOD, Martin
Appointed Date: 17 November 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Director
SWAFFER, Eric Charles Henry
Resigned: 18 November 2000
Appointed Date: 17 November 2000
60 years old

Persons With Significant Control

Mr Martin Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXCEL CHARTER LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 25 more events
27 Nov 2001
Return made up to 17/11/01; full list of members
19 Apr 2001
Accounting reference date extended from 30/11/01 to 30/04/02
14 Mar 2001
Director resigned
17 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation