EXCEL MODULAR BUILDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RP

Company number 07502037
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address COMPASS HOUSE 17/19 EMPRINGHAM STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mrs Lisa Janye Coyne as a director on 14 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXCEL MODULAR BUILDINGS LIMITED are www.excelmodularbuildings.co.uk, and www.excel-modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Excel Modular Buildings Limited is a Private Limited Company. The company registration number is 07502037. Excel Modular Buildings Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Excel Modular Buildings Limited is Compass House 17 19 Empringham Street Hedon Road Hull East Yorkshire Hu9 1rp. . COYNE, Lisa Jayne is a Secretary of the company. COYNE, Lisa Janye is a Director of the company. WALLER, Dennis Francis is a Director of the company. Secretary DUNHILL, Sarah has been resigned. Secretary WALLER, Dennis Francis has been resigned. Secretary WALLER, Dennis Francis has been resigned. Director BYWATER, John Patrick has been resigned. Director DUNHILL, Sarah has been resigned. Director WALLER, Dennis Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COYNE, Lisa Jayne
Appointed Date: 29 January 2014
Director
COYNE, Lisa Janye
Appointed Date: 14 November 2016
54 years old
Director
WALLER, Dennis Francis
Appointed Date: 25 January 2011
75 years old

Resigned Directors

Secretary
DUNHILL, Sarah
Resigned: 25 January 2011
Appointed Date: 21 January 2011
Secretary
WALLER, Dennis Francis
Resigned: 29 January 2014
Appointed Date: 25 January 2011
Secretary
WALLER, Dennis Francis
Resigned: 29 January 2014
Appointed Date: 25 January 2011
Director
BYWATER, John Patrick
Resigned: 15 July 2015
Appointed Date: 03 February 2011
53 years old
Director
DUNHILL, Sarah
Resigned: 25 January 2011
Appointed Date: 21 January 2011
38 years old
Director
WALLER, Dennis Francis
Resigned: 01 January 2016
Appointed Date: 25 January 2011
75 years old

Persons With Significant Control

Mr Dennis Francis Waller
Notified on: 31 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Waller
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL MODULAR BUILDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Nov 2016
Appointment of Mrs Lisa Janye Coyne as a director on 14 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
23 Feb 2016
Termination of appointment of Dennis Francis Waller as a director on 1 January 2016
...
... and 26 more events
25 Jan 2011
Appointment of Mr Dennis Francis Waller as a secretary
25 Jan 2011
Appointment of Mr Dennis Francis Waller as a director
25 Jan 2011
Appointment of Mr Dennis Francis Waller as a secretary
25 Jan 2011
Termination of appointment of Sarah Dunhill as a secretary
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXCEL MODULAR BUILDINGS LIMITED Charges

3 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied on 5 August 2015
Persons entitled: Frontline Investment Opportunities LLP
Description: Fixed and floating charge over the undertaking and all…

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