EXCEL SHOP FITTERS (UK) LIMITED
CHIPPENHAM EXCEL SHOP FITTERS (SWINDON) LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 4PP

Company number 05673405

Status Active

Incorporation Date 12 January 2006

Company Type Private Limited Company

Address VENTURE HOUSE CALNE ROAD, LYNEHAM, CHIPPENHAM, WILTSHIRE, SN15 4PP

Home Country United Kingdom

Nature of Business 43320 - Joinery installation

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of EXCEL SHOP FITTERS (UK) LIMITED are www.excelshopfittersuk.co.uk, and www.excel-shop-fitters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Excel Shop Fitters Uk Limited is a Private Limited Company. The company registration number is 05673405. Excel Shop Fitters Uk Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Excel Shop Fitters Uk Limited is Venture House Calne Road Lyneham Chippenham Wiltshire Sn15 4pp. . ROGERS, Clive Ian is a Director of the company. Secretary ELLISTON, Maureen Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLISTON, Maureen Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".

Current Directors

Director

ROGERS, Clive Ian

Appointed Date: 12 January 2006
55 years old

Resigned Directors

Secretary

ELLISTON, Maureen Elizabeth

Resigned: 28 March 2014
Appointed Date: 12 January 2006

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 12 January 2006
Appointed Date: 12 January 2006

Director

ELLISTON, Maureen Elizabeth

Resigned: 28 March 2014
Appointed Date: 12 January 2006
63 years old

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Clive Ian Rogers

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXCEL SHOP FITTERS (UK) LIMITED Events

24 Jan 2017

Confirmation statement made on 12 January 2017 with updates

31 Aug 2016

Total exemption full accounts made up to 31 December 2015

15 Jan 2016

Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15

GBP 1

15 Jan 2016

Director's details changed for Clive Ian Rogers on 27 June 2014

07 Jul 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 34 more events

16 Feb 2006

New secretary appointed;new director appointed

15 Feb 2006

Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2

13 Feb 2006

Memorandum and Articles of Association

07 Feb 2006

Company name changed excel shop fitters (swindon) lim ited\certificate issued on 07/02/06

12 Jan 2006

Incorporation

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