Company number 08654903
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 10 BERKELEY STREET, LONDON, ENGLAND, W1J 8DP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 7 Spring Villa Park Edgware London HA8 7EG to 10 Berkeley Street London W1J 8DP on 9 December 2016. The most likely internet sites of EXCEL BUILDING SYSTEMS LIMITED are www.excelbuildingsystems.co.uk, and www.excel-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Excel Building Systems Limited is a Private Limited Company.
The company registration number is 08654903. Excel Building Systems Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Excel Building Systems Limited is 10 Berkeley Street London England W1j 8dp. . FLEMING, John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Fleming
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EXCEL BUILDING SYSTEMS LIMITED Events
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Confirmation statement made on 19 August 2016 with updates
09 Dec 2016
Registered office address changed from 7 Spring Villa Park Edgware London HA8 7EG to 10 Berkeley Street London W1J 8DP on 9 December 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
13 Apr 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
20 Aug 2013
Appointment of John Fleming as a director
20 Aug 2013
Termination of appointment of Andrew Davis as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19