EXCELLENCE INTERNATIONAL LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9AS

Company number 04077324
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address ABOVE MARTIN PAUL MOTORS, THE GREEN DATCHET, SLOUGH, BERKS, SL3 9AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXCELLENCE INTERNATIONAL LIMITED are www.excellenceinternational.co.uk, and www.excellence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Excellence International Limited is a Private Limited Company. The company registration number is 04077324. Excellence International Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Excellence International Limited is Above Martin Paul Motors The Green Datchet Slough Berks Sl3 9as. . MAGNONE, Angelo is a Secretary of the company. MAGNONE, Angelo is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LOGGIA, Cristina has been resigned. Director LOGGIA, Desiree has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAGNONE, Angelo
Appointed Date: 25 September 2000
Director
MAGNONE, Angelo
Appointed Date: 25 September 2000
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
LOGGIA, Cristina
Resigned: 31 December 2008
Appointed Date: 25 September 2000
60 years old
Director
LOGGIA, Desiree
Resigned: 30 September 2003
Appointed Date: 25 September 2000
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Angelo Magnone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cristina Loggia
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELLENCE INTERNATIONAL LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,500
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Sep 2000
Incorporation

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