EXCELERATE360 LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 08346728
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of EXCELERATE360 LTD are www.excelerate360.co.uk, and www.excelerate360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Excelerate360 Ltd is a Private Limited Company. The company registration number is 08346728. Excelerate360 Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Excelerate360 Ltd is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . FRIEND, Christopher John is a Director of the company. PAGE, Gavin is a Director of the company. STREET, Timothy James is a Director of the company. Director STREET, Timothy James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRIEND, Christopher John
Appointed Date: 01 October 2014
60 years old

Director
PAGE, Gavin
Appointed Date: 04 January 2013
58 years old

Director
STREET, Timothy James
Appointed Date: 14 January 2013
54 years old

Resigned Directors

Director
STREET, Timothy James
Resigned: 29 January 2013
Appointed Date: 04 January 2013
54 years old

Persons With Significant Control

Mr Gavin Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy James Street
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELERATE360 LTD Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 6 more events
12 Apr 2013
Statement of capital following an allotment of shares on 4 January 2013
  • GBP 6

22 Mar 2013
Director's details changed for Mr Gavin Page on 11 March 2013
22 Mar 2013
Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 22 March 2013
29 Jan 2013
Termination of appointment of Tim James Street as a director on 29 January 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted