EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
MANCHESTER IONIX (ELECTRONIC) ASSEMBLIES LIMITED FLEETNESS 687 LIMITED

Hellopages » Greater Manchester » Manchester » M3 2ER

Company number 07046739
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address SLATER HEELIS LLP, 86 DEANSGATE, MANCHESTER, M3 2ER
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 30 March 2017 to 31 December 2016 This document is being processed and will be available in 5 days. ; Full 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 (ELECTRONIC) ASSEMBLIES LIMITED are www.excelelectronicassemblies.co.uk, and www.excel-electronic-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Electronic Assemblies Limited is a Private Limited Company. The company registration number is 07046739. Excel Electronic Assemblies Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Excel Electronic Assemblies Limited is Slater Heelis Llp 86 Deansgate Manchester M3 2er. . ALLAN, Stephen Alexander is a Director of the company. GARE, Adrian is a Director of the company. TAYLOR, William Mowbray is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director MCKEE, Ivan Paul has been resigned. Director TREANOR, Philip Domonic has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
ALLAN, Stephen Alexander
Appointed Date: 24 February 2016
56 years old
Director
GARE, Adrian
Appointed Date: 21 December 2015
55 years old
Director
TAYLOR, William Mowbray
Appointed Date: 02 November 2009
65 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 16 October 2009
Director
MCKEE, Ivan Paul
Resigned: 14 October 2015
Appointed Date: 02 November 2009
62 years old
Director
TREANOR, Philip Domonic
Resigned: 02 November 2009
Appointed Date: 16 October 2009
55 years old
Director
P & P DIRECTORS LIMITED
Resigned: 02 November 2009
Appointed Date: 16 October 2009

Persons With Significant Control

Excel Assemblies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED Events

21 Mar 2017
Previous accounting period shortened from 30 March 2017 to 31 December 2016
This document is being processed and will be available in 5 days.
09 Mar 2017
Full accounts made up to 3 April 2016
07 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Feb 2016
Appointment of Mr Stephen Alexander Allan as a director on 24 February 2016
...
... and 31 more events
10 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
10 Nov 2009
Appointment of Ivan Paul Mckee as a director
03 Nov 2009
Company name changed fleetness 687 LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
03 Nov 2009
Change of name notice
16 Oct 2009
Incorporation

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED Charges

27 August 2015
Charge code 0704 6739 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Igor Drilo Adrian Gare Allyn Williams Stephen Allan
Description: Contains fixed charge…
27 August 2015
Charge code 0704 6739 0004
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…
19 March 2015
Charge code 0704 6739 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Silvertrees Associates Limited as Security Trustee
Description: Contains fixed charge…
8 May 2013
Charge code 0704 6739 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0704 6739 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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