Company number 07448839
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 120
. The most likely internet sites of THE EXCEDIA GROUP LTD are www.theexcediagroup.co.uk, and www.the-excedia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Excedia Group Ltd is a Private Limited Company.
The company registration number is 07448839. The Excedia Group Ltd has been working since 23 November 2010.
The present status of the company is Active. The registered address of The Excedia Group Ltd is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . BAKER, Jon is a Director of the company. TOWNSEND, Heather Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
BAKER, Jon
Appointed Date: 23 November 2010
64 years old
Persons With Significant Control
Mr Jon Baker
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Townsend
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EXCEDIA GROUP LTD Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Statement of capital following an allotment of shares on 1 December 2014
...
... and 9 more events
05 Dec 2012
Director's details changed for Mrs Heather Jane Townsend on 5 December 2012
21 Aug 2012
Total exemption small company accounts made up to 31 December 2011
13 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
31 Oct 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010
Incorporation
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Model articles adopted