EXEL SAND AND BALLAST COMPANY LIMITED
Company is dissolved
General Information
NAME
EXEL SAND AND BALLAST COMPANY LIMITED
COMPANY NUMBER
00426965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/01/1947
(77 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
06/01/1947
25/05/2005
CORY SAND AND BALLAST COMPANY LIMITED
BERKSHIRE
RG12 1AN
Ocean House The Ring
Bracknell
Berkshire RG12 1AN
RG12 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about EXEL SAND AND BALLAST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL SAND AND BALLAST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL SAND AND BALLAST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Nov 1969 (age: 54) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in Mar 1954 (age: 70) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 5 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 23/05/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member Keith Roy Smith (914088920) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | Change in Reg. Office |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 24/12/2013 | Change in Reg. Office |
| 18/10/2013 | Ian Cameron (916457610) has left the board |
| 18/10/2013 | New Board Member Jane Li (913429274) Appointed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
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