EXCEL IN BUSINESS LTD
LONDON KICHENBRAND AND MARTIN LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05678149
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of EXCEL IN BUSINESS LTD are www.excelinbusiness.co.uk, and www.excel-in-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel in Business Ltd is a Private Limited Company. The company registration number is 05678149. Excel in Business Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Excel in Business Ltd is 20 22 Wenlock Road London N1 7gu. . KICHENBRAND, Nicolaas is a Secretary of the company. KICHENBRAND, Nicolaas is a Director of the company. MARTIN, Paul is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
KICHENBRAND, Nicolaas
Appointed Date: 17 January 2006
Director
KICHENBRAND, Nicolaas
Appointed Date: 17 January 2006
62 years old
Director
MARTIN, Paul
Appointed Date: 17 January 2006
64 years old

Persons With Significant Control

Mr Nicolaas Kichenbrand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul Martin.
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXCEL IN BUSINESS LTD Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
14 May 2015
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 May 2015
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
22 Jun 2006
Company name changed kichenbrand and martin LIMITED\certificate issued on 22/06/06
19 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
19 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Incorporation

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