EXCEL AV LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 4SA

Company number 07317191
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UNIT 6 HEADLEY PARK 8 HEADLEY ROAD EAST, WOODLEY, READING, RG5 4SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of EXCEL AV LIMITED are www.excelav.co.uk, and www.excel-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Excel Av Limited is a Private Limited Company. The company registration number is 07317191. Excel Av Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Excel Av Limited is Unit 6 Headley Park 8 Headley Road East Woodley Reading Rg5 4sa. . DOUGLAS, Lucie is a Secretary of the company. JOHNSON, Lee Philip is a Director of the company. KELLY, William John is a Director of the company. Secretary DONLAN, Mark Stephen has been resigned. Director DONLAN, Mark Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOUGLAS, Lucie
Appointed Date: 07 April 2011
Director
JOHNSON, Lee Philip
Appointed Date: 06 April 2011
56 years old
Director
KELLY, William John
Appointed Date: 02 August 2010
52 years old

Resigned Directors

Secretary
DONLAN, Mark Stephen
Resigned: 05 August 2010
Appointed Date: 16 July 2010
Director
DONLAN, Mark Stephen
Resigned: 05 August 2010
Appointed Date: 16 July 2010
58 years old

Persons With Significant Control

Mr William Kelly
Notified on: 16 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Philip Johnson
Notified on: 16 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL AV LIMITED Events

19 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 14 more events
09 Aug 2010
Termination of appointment of Mark Donlan as a secretary
09 Aug 2010
Termination of appointment of Mark Donlan as a director
02 Aug 2010
Registered office address changed from 31 East Park Farm Drive Charvil Reading RG10 9UG United Kingdom on 2 August 2010
02 Aug 2010
Appointment of Mr William Henry Kelly as a director
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXCEL AV LIMITED Charges

13 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 19 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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