Company number 07434081
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address WARRANTY HOUSE SAVILE STREET EAST, DON VALLEY, SHEFFIELD, ENGLAND, S4 7UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Withdraw the company strike off application; First Gazette notice for voluntary strike-off. The most likely internet sites of EXCESS PROTECT LIMITED are www.excessprotect.co.uk, and www.excess-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excess Protect Limited is a Private Limited Company.
The company registration number is 07434081. Excess Protect Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Excess Protect Limited is Warranty House Savile Street East Don Valley Sheffield England S4 7uq. . ANTCLIFF, David is a Director of the company. U'DELL, Christopher Douglas is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
EXCESS PROTECT LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Aug 2016
Withdraw the company strike off application
28 Jun 2016
First Gazette notice for voluntary strike-off
20 Jun 2016
Application to strike the company off the register
11 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 9 more events
22 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
10 Aug 2012
Accounts for a dormant company made up to 31 March 2012
10 Aug 2012
Previous accounting period extended from 30 November 2011 to 31 March 2012
30 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation
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Model articles adopted