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Excel Adhesives Ltd, SO41 8LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCEL ADHESIVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excel Adhesives Ltd. The company was founded 18 years ago and was given the registration number 05736248. The firm's registered office is in LYMINGTON. You can find them at Unit B6/b7 Setters Farm Mount Pleasant Lane, Sway, Lymington, Hampshire. This company's SIC code is 20520 - Manufacture of glues.

Company Information

Name:EXCEL ADHESIVES LTD
Company Number:05736248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20520 - Manufacture of glues

Office Address & Contact

Registered Address:Unit B6/b7 Setters Farm Mount Pleasant Lane, Sway, Lymington, Hampshire, SO41 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B6/B7 Setters Farm Mount Pleasant Lane, Sway, Lymington, United Kingdom, SO41 8LS

Secretary26 February 2010Active
Unit B6/B7 Setters Farm Mount Pleasant Lane, Sway, Lymington, United Kingdom, SO41 8LS

Director26 February 2010Active
21 Itchen Close, Totton, Southampton, SO40 8TU

Secretary09 March 2006Active
21 Itchen Close, Totton, Southampton, SO40 8TU

Director09 March 2006Active

People with Significant Control

Ona International Corporation
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Kawaja
Notified on:01 July 2016
Status:Active
Date of birth:July 1939
Nationality:American
Country of residence:United Kingdom
Address:Unit B6/B7 Setters Farm, Mount Pleasant Lane, Lymington, United Kingdom, SO41 8LS
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Accounts

Accounts with accounts type small.

Download
2022-04-13Accounts

Accounts with accounts type small.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Change person director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-03-26Officers

Change person director company with change date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Change person secretary company with change date.

Download
2018-08-29Accounts

Accounts with accounts type small.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type full.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

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