TOTAL EXCELLENCE CENTRE LIMITED
MANCHESTER SERVICEACTION LIMITED

Hellopages » Greater Manchester » Wigan » M29 7TX

Company number 02746745
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address DAM HOUSE ASTLEY HALL DRIVE, ASTLEY, MANCHESTER, LANCASHIRE, M29 7TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTAL EXCELLENCE CENTRE LIMITED are www.totalexcellencecentre.co.uk, and www.total-excellence-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Total Excellence Centre Limited is a Private Limited Company. The company registration number is 02746745. Total Excellence Centre Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Total Excellence Centre Limited is Dam House Astley Hall Drive Astley Manchester Lancashire M29 7tx. . MERCER, Michelle is a Secretary of the company. MERCER, David Mckill is a Director of the company. MERCER, Michelle is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FLITCROFT, John has been resigned. Secretary HODGSON, Charles William has been resigned. Secretary STOCKWELL, John has been resigned. Secretary STOCKWELL, John has been resigned. Secretary TOFT, Karen Lesley has been resigned. Director BARRACLOUGH, Paul has been resigned. Director CROSSWAITE, Catherine Imelda has been resigned. Director FLITCROFT, John has been resigned. Director MASON, Edward has been resigned. Director STOCKWELL, John has been resigned. Director STOCKWELL, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MERCER, Michelle
Appointed Date: 01 April 2004
Director
MERCER, David Mckill
Appointed Date: 15 October 1993
71 years old
Director
MERCER, Michelle
Appointed Date: 24 March 2009
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 11 September 1992
Secretary
FLITCROFT, John
Resigned: 28 February 1994
Appointed Date: 05 October 1992
Secretary
HODGSON, Charles William
Resigned: 05 December 1994
Appointed Date: 20 September 1994
Secretary
STOCKWELL, John
Resigned: 22 February 1995
Appointed Date: 06 December 1994
Secretary
STOCKWELL, John
Resigned: 20 September 1994
Appointed Date: 28 February 1994
Secretary
TOFT, Karen Lesley
Resigned: 01 April 2004
Appointed Date: 22 February 1995
Director
BARRACLOUGH, Paul
Resigned: 05 December 1994
Appointed Date: 26 August 1994
75 years old
Director
CROSSWAITE, Catherine Imelda
Resigned: 21 July 1993
Appointed Date: 05 October 1992
68 years old
Director
FLITCROFT, John
Resigned: 28 February 1994
Appointed Date: 05 October 1992
67 years old
Director
MASON, Edward
Resigned: 28 October 1993
Appointed Date: 21 July 1993
87 years old
Director
STOCKWELL, John
Resigned: 07 February 1995
Appointed Date: 06 December 1994
67 years old
Director
STOCKWELL, John
Resigned: 20 September 1994
Appointed Date: 05 October 1992
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Mrs Michelle Mercer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mckill Mercer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL EXCELLENCE CENTRE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,003
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
14 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
14 Oct 1992
Registered office changed on 14/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Oct 1992
Memorandum and Articles of Association
14 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1992
Incorporation

TOTAL EXCELLENCE CENTRE LIMITED Charges

9 June 2003
Rent deposit deed
Delivered: 12 June 2003
Status: Satisfied on 25 June 2013
Persons entitled: Bernard Joseph O'sullivan
Description: A deposit of £4,812.50 together with all interest or other…
18 January 1995
Debenture
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
31 January 1994
Mortgage debenture
Delivered: 14 February 1994
Status: Satisfied on 9 December 1994
Persons entitled: Worknorth Limited
Description: A specific equitable charge over all freehold and leasehold…

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