This company is commonly known as Excel 2002 Limited. The company was founded 21 years ago and was given the registration number 04446128. The firm's registered office is in SOUTH OCKENDON. You can find them at Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | EXCEL 2002 LIMITED |
|---|---|---|
| Company Number | : | 04446128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Pretoria Road, Romford, RM7 7AT | Secretary | 23 May 2002 | Active |
| Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 21 October 2019 | Active |
| Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 21 October 2019 | Active |
| 76 Pretoria Road, Romford, RM7 7AT | Director | 23 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 May 2002 | Active |
| Mr Mark James Brampton | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT |
| Nature of control | : |
|
| Mr Paul Edwin Brampton | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65a, Wingletye Lane, Hornchurch, England, RM11 3AT |
| Nature of control | : |
|
| Mr Stephen Robert Deighton | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Unit 11 Thurrock Commercial Park, South Ockendon, RM15 4YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-18 | Capital | Capital name of class of shares. | Download |
| 2019-11-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-11-18 | Incorporation | Memorandum articles. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
| 2019-11-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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