EXCELLIS EUROPE LIMITED
LEEK 3C INTEGRITY CONSULTING LTD

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6LP
Company number 09184253
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address ARMSTRONGS, ALEXANDRA HOUSE, QUEEN STREET, LEEK, STAFFORDSHIRE, ST13 6LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 20/08/2016; Director's details changed for Roger Armand Saumure on 15 February 2017; Appointment of Karan Narang as a director on 22 August 2016. The most likely internet sites of EXCELLIS EUROPE LIMITED are www.excelliseurope.co.uk, and www.excellis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Blythe Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excellis Europe Limited is a Private Limited Company. The company registration number is 09184253. Excellis Europe Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Excellis Europe Limited is Armstrongs Alexandra House Queen Street Leek Staffordshire St13 6lp. . CATHCART, Gregory is a Director of the company. HAYNES, Ian Charles is a Director of the company. KRAHENBUHL, Christoph is a Director of the company. NARANG, Karan is a Director of the company. SAMURE, Roger Armand is a Director of the company. Director CARBERRY, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CATHCART, Gregory
Appointed Date: 31 December 2015
64 years old
Director
HAYNES, Ian Charles
Appointed Date: 20 August 2014
67 years old
Director
KRAHENBUHL, Christoph
Appointed Date: 20 August 2014
65 years old
Director
NARANG, Karan
Appointed Date: 22 August 2016
45 years old
Director
SAMURE, Roger Armand
Appointed Date: 31 December 2015
68 years old

Resigned Directors

Director
CARBERRY, David
Resigned: 22 August 2016
Appointed Date: 31 December 2015
73 years old

Persons With Significant Control

Gregory Cathcart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCELLIS EUROPE LIMITED Events

13 Apr 2017
Second filing of Confirmation Statement dated 20/08/2016
15 Feb 2017
Director's details changed for Roger Armand Saumure on 15 February 2017
28 Sep 2016
Appointment of Karan Narang as a director on 22 August 2016
27 Sep 2016
Termination of appointment of David Carberry as a director on 22 August 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/04/2017.
...
... and 7 more events
15 Dec 2015
Director's details changed for Mr Christoph Krahenbuhl on 21 August 2015
15 Dec 2015
Director's details changed for Mr Ian Charles Haynes on 21 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
28 Nov 2014
Registered office address changed from C/O Howsons Chartered Accountants 50 Broad Street Leek ST13 5NS England to C/O Armstrongs Alexandra House Queen Street Leek Staffordshire ST13 6LP on 28 November 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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