EXCEL AUTOMOTIVE GROUP LIMITED
NORMANTON EXCEL COMPONENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TA

Company number 04913222
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address UNIT 2 - 4 NEW COURT, MILDRED SYLVESTER WAY, NORMANTON, WEST YORKSHIRE, WF6 1TA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of EXCEL AUTOMOTIVE GROUP LIMITED are www.excelautomotivegroup.co.uk, and www.excel-automotive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Excel Automotive Group Limited is a Private Limited Company. The company registration number is 04913222. Excel Automotive Group Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Excel Automotive Group Limited is Unit 2 4 New Court Mildred Sylvester Way Normanton West Yorkshire Wf6 1ta. . BUTTERWORTH, Martin is a Director of the company. LAMB, Adrian Philip is a Director of the company. Secretary HOPKIN, Sandra has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HOPKIN, Sandra has been resigned. Director HOPKIN, Stephen Andrew has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BUTTERWORTH, Martin
Appointed Date: 17 April 2015
53 years old
Director
LAMB, Adrian Philip
Appointed Date: 17 April 2015
60 years old

Resigned Directors

Secretary
HOPKIN, Sandra
Resigned: 17 April 2015
Appointed Date: 26 September 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
HOPKIN, Sandra
Resigned: 17 April 2015
Appointed Date: 01 September 2014
70 years old
Director
HOPKIN, Stephen Andrew
Resigned: 05 May 2016
Appointed Date: 26 September 2003
70 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Excel Components (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL AUTOMOTIVE GROUP LIMITED Events

13 Dec 2016
Satisfaction of charge 1 in full
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 May 2016
Termination of appointment of Stephen Andrew Hopkin as a director on 5 May 2016
07 May 2016
Satisfaction of charge 049132220003 in full
...
... and 45 more events
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
26 Sep 2003
Incorporation

EXCEL AUTOMOTIVE GROUP LIMITED Charges

17 April 2015
Charge code 0491 3222 0003
Delivered: 24 April 2015
Status: Satisfied on 7 May 2016
Persons entitled: Stephen Hopkin
Description: Contains fixed charge…
17 April 2015
Charge code 0491 3222 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 April 2004
Fixed and floating charge
Delivered: 7 April 2004
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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