EXCEL ASSEMBLIES HOLDINGS LIMITED
MANCHESTER EXCEL ASSEMBLIES (NO.2) LIMITED

Hellopages » Greater Manchester » Manchester » M3 2ER
Company number 09278798
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address SLATER HEELIS LLP, 86 DEANSGATE, MANCHESTER, M3 2ER
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 March 2017 to 31 December 2016; Group of companies' accounts made up to 3 April 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of EXCEL ASSEMBLIES HOLDINGS LIMITED are www.excelassembliesholdings.co.uk, and www.excel-assemblies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Assemblies Holdings Limited is a Private Limited Company. The company registration number is 09278798. Excel Assemblies Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Excel Assemblies Holdings Limited is Slater Heelis Llp 86 Deansgate Manchester M3 2er. . ALLAN, Stephen Alexander is a Director of the company. GARE, Michael Adrian is a Director of the company. SADIQ, Susan Buchanan is a Director of the company. SOCHACKA-MCKEE, Ewa is a Director of the company. TAYLOR, David Mowbray is a Director of the company. TAYLOR, William Mowbray is a Director of the company. WILLIAMS, Allyn is a Director of the company. Director MCKEE, Ivan Paul has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
ALLAN, Stephen Alexander
Appointed Date: 24 October 2014
56 years old
Director
GARE, Michael Adrian
Appointed Date: 27 August 2015
55 years old
Director
SADIQ, Susan Buchanan
Appointed Date: 07 October 2015
37 years old
Director
SOCHACKA-MCKEE, Ewa
Appointed Date: 04 May 2016
55 years old
Director
TAYLOR, David Mowbray
Appointed Date: 07 October 2015
35 years old
Director
TAYLOR, William Mowbray
Appointed Date: 27 August 2015
65 years old
Director
WILLIAMS, Allyn
Appointed Date: 27 August 2015
56 years old

Resigned Directors

Director
MCKEE, Ivan Paul
Resigned: 14 October 2015
Appointed Date: 24 October 2014
62 years old

Persons With Significant Control

Mr William Taylor (As Trustee Of The Taylor 2014 Trust)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Elaine Taylor (As Trustee Of The Taylor 2014 Trust)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

EXCEL ASSEMBLIES HOLDINGS LIMITED Events

20 Mar 2017
Previous accounting period shortened from 30 March 2017 to 31 December 2016
09 Mar 2017
Group of companies' accounts made up to 3 April 2016
07 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Nov 2016
Director's details changed for Mrs Ewa Sochakca-Mckee on 8 November 2016
...
... and 17 more events
01 Sep 2015
Appointment of Mr Allyn Williams as a director on 27 August 2015
01 Sep 2015
Registration of charge 092787980003, created on 27 August 2015
27 Jul 2015
Company name changed excel assemblies (no.2) LIMITED\certificate issued on 27/07/15
  • RES15 ‐ Change company name resolution on 2015-07-23
27 Jul 2015
Change of name notice
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

EXCEL ASSEMBLIES HOLDINGS LIMITED Charges

27 August 2015
Charge code 0927 8798 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
27 August 2015
Charge code 0927 8798 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Ivan Mckee William Taylor and Elaine Taylor as Trustees of the Taylor 2014 Discretionary Trust
Description: Contains fixed charge…
27 August 2015
Charge code 0927 8798 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Igor Drilo Adrian Gare Allyn Williams Stephen Allan
Description: Contains fixed charge…

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