EXCELCLAD LIMITED
LEOMINSTER S.L.E. CLADDING LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0QF

Company number 01998171
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address UNIT 5, SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of EXCELCLAD LIMITED are www.excelclad.co.uk, and www.excelclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Excelclad Limited is a Private Limited Company. The company registration number is 01998171. Excelclad Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Excelclad Limited is Unit 5 Southern Avenue Leominster Herefordshire Hr6 0qf. . OLDHAM, Jorden Ryan Osbourne is a Director of the company. OLDHAM, Megan Louisa is a Director of the company. THOMAS, Patricia Claire is a Director of the company. THOMAS, Richard Evan is a Director of the company. Secretary REEVES, Frances Mary has been resigned. Director REEVES, Frances Mary has been resigned. Director REEVES, Walter Colin has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
OLDHAM, Jorden Ryan Osbourne
Appointed Date: 01 August 2013
45 years old

Director
OLDHAM, Megan Louisa
Appointed Date: 01 August 2013
41 years old

Director
THOMAS, Patricia Claire
Appointed Date: 31 July 2013
65 years old

Director
THOMAS, Richard Evan
Appointed Date: 31 July 2013
67 years old

Resigned Directors

Secretary
REEVES, Frances Mary
Resigned: 31 July 2013

Director
REEVES, Frances Mary
Resigned: 31 July 2013
88 years old

Director
REEVES, Walter Colin
Resigned: 31 July 2013
90 years old

Persons With Significant Control

Panels And Profiles Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELCLAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

06 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Mar 2015
Director's details changed for Mrs Megan Louisa Jorden on 3 March 2015
...
... and 69 more events
19 Apr 1989
Return made up to 31/12/88; full list of members

29 Oct 1987
Return made up to 30/09/87; full list of members

29 Oct 1987
Full accounts made up to 31 May 1987

11 Mar 1986
Certificate of incorporation
11 Mar 1986
Incorporation

EXCELCLAD LIMITED Charges

21 November 2013
Charge code 0199 8171 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…