EXELSIA LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX
Company number 05709435
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EXELSIA LTD are www.exelsia.co.uk, and www.exelsia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exelsia Ltd is a Private Limited Company. The company registration number is 05709435. Exelsia Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of Exelsia Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £96.87k. It is £10.39k against last year. The cash in hand is £123.24k. It is £16.48k against last year. And the total assets are £106.76k, which is £106.76k against last year. MCKENZIE, Susan is a Secretary of the company. MCKENZIE, Stewart Alan is a Director of the company. MCKENZIE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


exelsia Key Finiance

LIABILITIES £96.87k
+12%
CASH £123.24k
+15%
TOTAL ASSETS £106.76k
All Financial Figures

Current Directors

Secretary
MCKENZIE, Susan
Appointed Date: 24 February 2006
Director
MCKENZIE, Stewart Alan
Appointed Date: 24 February 2006
55 years old
Director
MCKENZIE, Susan
Appointed Date: 06 April 2015
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2006
Appointed Date: 14 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Stewart Alan Mckenzie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mckenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXELSIA LTD Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 5 April 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 5 April 2015
07 May 2015
Appointment of Susan Mckenzie as a director on 6 April 2015
...
... and 22 more events
08 Mar 2006
Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100
20 Feb 2006
Registered office changed on 20/02/06 from: 39A leicester road salford manchester M7 4AS
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
14 Feb 2006
Incorporation

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