XCEL BUILDING SERVICES LIMITED
HAYES ROAD, SOUTHALL

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Company number 04330552
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNITS 6 & 7, BULLSBRIDGE INDUSTRIAL ESTATE, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Sylvia Alexandra Punter on 12 April 2017; Director's details changed for Mr James Edwin Punter on 12 April 2017; Secretary's details changed for Mrs Sylvia Alexandra Punter on 12 April 2017. The most likely internet sites of XCEL BUILDING SERVICES LIMITED are www.xcelbuildingservices.co.uk, and www.xcel-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xcel Building Services Limited is a Private Limited Company. The company registration number is 04330552. Xcel Building Services Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Xcel Building Services Limited is Units 6 7 Bullsbridge Industrial Estate Hayes Road Southall Middlesex Ub2 5nb. . PUNTER, Sylvia Alexandra is a Secretary of the company. PUNTER, James Edwin is a Director of the company. PUNTER, Sylvia Alexandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PUNTER, Sylvia Alexandra
Appointed Date: 28 November 2001
Director
PUNTER, James Edwin
Appointed Date: 28 November 2001
66 years old
Director
PUNTER, Sylvia Alexandra
Appointed Date: 28 November 2001
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr James Edwin Punter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Alexandra Punter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCEL BUILDING SERVICES LIMITED Events

12 Apr 2017
Director's details changed for Mrs Sylvia Alexandra Punter on 12 April 2017
12 Apr 2017
Director's details changed for Mr James Edwin Punter on 12 April 2017
12 Apr 2017
Secretary's details changed for Mrs Sylvia Alexandra Punter on 12 April 2017
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 30 more events
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New director appointed
28 Nov 2001
Incorporation

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