EXEL CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
EXEL CONSTRUCTION LIMITED
COMPANY NUMBER
02854849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/09/1993
(31 years and 1 months old)
WEBSITE
www.exelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/09/1993
14/10/1993
SPEED 3819 LIMITED
SURREY
KT18 7PF
Telephone: 02089478858
TPS: No
8-10 South Street
Epsom
Surrey
KT18 7PF
Telephone: 89478858
Beaumont House
Lambton Road
London
SW20 0LW
Telephone: 89478858
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL CONSTRUCTION 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 |
|---|---|---|---|---|
|
04/10/1993 - Present (31 years and 1 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
16/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Michael Langley (925652286) Appointed |
| 05/04/2023 | New Board Member Jack Thoroughgood (925652287) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 08/04/2022 | Raymond Colin Hughes (902039441) has left the board |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Raymond Colin Hughes (902039441) Appointed |
| 16/08/2017 | Derek Roy Thoroughgood (914286710) has left the board |
| 16/08/2017 | Ray Colin Hughes (923645407) has left the board |
| 09/08/2017 | New Company Secretary Angela Thoroughgood (923645405) Appointed |
| 09/08/2017 | New Board Member Ray Colin Hughes (923645407) Appointed |
| 20/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 28/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 07/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | Jason Parsons (914949213) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Derek Thoroughgood (917498351) has left the board |
| 23/01/2013 | New Board Member Derek Roy Thoroughgood (914286710) Appointed |
| 16/01/2013 | New Board Member Derek Thoroughgood (917498351) Appointed |
| 08/12/2012 | New Accounts filed |
| 16/11/2012 | New Company Secretary David Thoroughgood (917360475) Appointed |
| 16/11/2012 | Gillian Margaret Thoroughgood (903653408) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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