EXCEL PROCESS SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 03719357
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 80 . The most likely internet sites of EXCEL PROCESS SYSTEMS LIMITED are www.excelprocesssystems.co.uk, and www.excel-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Excel Process Systems Limited is a Private Limited Company. The company registration number is 03719357. Excel Process Systems Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Excel Process Systems Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . KERRY, Christian is a Secretary of the company. FIELD, Geoffrey Alan is a Director of the company. MOYLAN, Martin Peter is a Director of the company. Secretary FIELD, Andrea has been resigned. Secretary FIELD, Geoffrey Alan has been resigned. Secretary SHERRIFF, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
KERRY, Christian
Appointed Date: 14 March 2006

Director
FIELD, Geoffrey Alan
Appointed Date: 25 February 1999
63 years old

Director
MOYLAN, Martin Peter
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
FIELD, Andrea
Resigned: 14 March 2006
Appointed Date: 11 October 2001

Secretary
FIELD, Geoffrey Alan
Resigned: 11 October 2001
Appointed Date: 25 February 1999

Secretary
SHERRIFF, Kevin
Resigned: 11 October 2001
Appointed Date: 25 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
MARSHALL, Paul
Resigned: 31 May 2000
Appointed Date: 25 February 1999
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Geoffrey Alan Field
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EXCEL PROCESS SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 80

08 Mar 2016
Director's details changed for Mr Geoffrey Alan Field on 25 February 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
25 Feb 1999
Incorporation

EXCEL PROCESS SYSTEMS LIMITED Charges

25 April 2001
Mortgage debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 2000
Debenture deed
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…