EX-CELL POWER SOLUTIONS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8AJ

Company number 03600160
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address EAST LODGE HOUSE, 116 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of EX-CELL POWER SOLUTIONS LIMITED are www.excellpowersolutions.co.uk, and www.ex-cell-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ex Cell Power Solutions Limited is a Private Limited Company. The company registration number is 03600160. Ex Cell Power Solutions Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Ex Cell Power Solutions Limited is East Lodge House 116 High Street Cranleigh Surrey Gu6 8aj. . DRAKE, Timothy Ian Maurice is a Secretary of the company. CHESTNUTT, Andrew David is a Director of the company. DRAKE, Timothy Ian Maurice is a Director of the company. PILCHER, William Frederick is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MORGAN, Russell James has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DRAKE, Timothy Ian Maurice
Appointed Date: 17 July 1998
Director
CHESTNUTT, Andrew David
Appointed Date: 21 October 2013
61 years old
Director
DRAKE, Timothy Ian Maurice
Appointed Date: 17 July 1998
53 years old
Director
PILCHER, William Frederick
Appointed Date: 17 July 1998
75 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
MORGAN, Russell James
Resigned: 01 March 2007
Appointed Date: 01 January 2002
53 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mr William Frederick Pilcher
Notified on: 10 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ian Maurice Drake
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EX-CELL POWER SOLUTIONS LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH to East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ on 19 September 2014
...
... and 42 more events
23 Jul 1998
New secretary appointed;new director appointed
23 Jul 1998
Registered office changed on 23/07/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
23 Jul 1998
Secretary resigned
23 Jul 1998
Director resigned
17 Jul 1998
Incorporation
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