EXCELL ELECTRICAL CONTRACTORS AND ENGINEERS LTD.
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DU

Company number 04496005
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 2/4 REGINALD STREET, STOKE-ON-TRENT, ST6 1DU
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 21 January 2016 GBP 1,100 . The most likely internet sites of EXCELL ELECTRICAL CONTRACTORS AND ENGINEERS LTD. are www.excellelectricalcontractorsandengineers.co.uk, and www.excell-electrical-contractors-and-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Excell Electrical Contractors and Engineers Ltd is a Private Limited Company. The company registration number is 04496005. Excell Electrical Contractors and Engineers Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Excell Electrical Contractors and Engineers Ltd is 2 4 Reginald Street Stoke On Trent St6 1du. . FOSTER, Vivienne is a Secretary of the company. FOSTER, Stephen James is a Director of the company. FOSTER, Vivienne is a Director of the company. SIMPSON, Daniel is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
FOSTER, Vivienne
Appointed Date: 26 July 2002
Director
FOSTER, Stephen James
Appointed Date: 26 July 2002
60 years old
Director
FOSTER, Vivienne
Appointed Date: 21 November 2002
68 years old
Director
SIMPSON, Daniel
Appointed Date: 16 February 2015
43 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Stephen James Foster
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Foster
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELL ELECTRICAL CONTRACTORS AND ENGINEERS LTD. Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 1,100
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
09 Mar 2015
Appointment of Mr Daniel Simpson as a director on 16 February 2015
...
... and 34 more events
21 Oct 2002
Registered office changed on 21/10/02 from: vale view sandy lane, brown edge stoke on trent staffordshire ST6 8QL
07 Oct 2002
Ad 17/09/02--------- £ si 499@1=499 £ ic 1/500
25 Sep 2002
Accounting reference date extended from 31/07/03 to 30/09/03
05 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

EXCELL ELECTRICAL CONTRACTORS AND ENGINEERS LTD. Charges

12 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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