EXCEL FENESTRATION LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0UG

Company number 02685709
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 9 DUNLOP ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, IP2 0UG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 20 . The most likely internet sites of EXCEL FENESTRATION LTD are www.excelfenestration.co.uk, and www.excel-fenestration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Excel Fenestration Ltd is a Private Limited Company. The company registration number is 02685709. Excel Fenestration Ltd has been working since 10 February 1992. The present status of the company is Active. The registered address of Excel Fenestration Ltd is 9 Dunlop Road Hadleigh Road Industrial Estate Ipswich Ip2 0ug. . DIBENGA, Christopher John is a Secretary of the company. DIBENGA, Christopher John is a Director of the company. WRIGHT, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATCHPOOL, Melvyn Peter has been resigned. Director MOWER, Stephen John has been resigned. Director PARRIS, John has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DIBENGA, Christopher John
Appointed Date: 10 February 1992

Director
DIBENGA, Christopher John
Appointed Date: 10 February 1992
68 years old

Director
WRIGHT, James
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 05 February 1992

Director
CATCHPOOL, Melvyn Peter
Resigned: 10 June 1992
Appointed Date: 05 February 1992
66 years old

Director
MOWER, Stephen John
Resigned: 28 July 1992
Appointed Date: 05 February 1992
71 years old

Director
PARRIS, John
Resigned: 23 January 2014
Appointed Date: 28 July 1992
64 years old

Persons With Significant Control

Mr Christopher John Di Benga
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Wright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL FENESTRATION LTD Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 20

03 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 20

...
... and 57 more events
17 Nov 1992
Director resigned

17 Nov 1992
Director resigned

06 Aug 1992
Company name changed associated letting management li mited\certificate issued on 07/08/92

24 Feb 1992
Secretary resigned

10 Feb 1992
Incorporation

EXCEL FENESTRATION LTD Charges

7 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 goldcrest road ipswich suffolk.