EXCEL BUSINESS ENVIRONMENTS LIMITED
MANCHESTER

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Company number 04130476
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016. The most likely internet sites of EXCEL BUSINESS ENVIRONMENTS LIMITED are www.excelbusinessenvironments.co.uk, and www.excel-business-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Excel Business Environments Limited is a Private Limited Company. The company registration number is 04130476. Excel Business Environments Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Excel Business Environments Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . BROWN, Alan is a Secretary of the company. BROWN, Alan is a Director of the company. SHARP, Christopher Stuart is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director SINGH, Sonio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Alan
Appointed Date: 20 March 2003

Director
BROWN, Alan
Appointed Date: 20 March 2003
67 years old

Director
SHARP, Christopher Stuart
Appointed Date: 02 January 2001
53 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 20 March 2003
Appointed Date: 19 December 2000

Director
SINGH, Sonio
Resigned: 02 January 2001
Appointed Date: 19 December 2000
52 years old

Persons With Significant Control

Mr Christopher Stuart Sharp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL BUSINESS ENVIRONMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016
24 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
29 Oct 2001
Particulars of mortgage/charge
20 Jan 2001
New director appointed
10 Jan 2001
Director resigned
10 Jan 2001
Registered office changed on 10/01/01 from: 68 fountain street manchester lancashire M2 2FB
19 Dec 2000
Incorporation

EXCEL BUSINESS ENVIRONMENTS LIMITED Charges

17 October 2001
Debenture
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…