This company is commonly known as Excel Architectural Engineering Limited. The company was founded 27 years ago and was given the registration number 03354018. The firm's registered office is in HADLOW. You can find them at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | EXCEL ARCHITECTURAL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03354018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England, TN11 0LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT | Director | 16 April 1997 | Active |
| 32 Grasslands, Leeds Road Langley Heath, Maidstone, ME17 3JJ | Secretary | 16 April 1997 | Active |
| The Chase, 241 Lunsford Lane, Larkfield, Aylesford, Uk, ME20 6HT | Secretary | 31 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 April 1997 | Active |
| The Chase, 241 Lunsford Lane, Larkfield, Aylesford, Uk, ME20 6HT | Director | 12 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 April 1997 | Active |
| Miss Claire Elizabeth Smith | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT |
| Nature of control | : |
|
| Mr Mark Peter Bissenden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, United Kingdom, TN11 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-28 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Capital | Capital cancellation shares. | Download |
| 2017-05-03 | Capital | Capital return purchase own shares. | Download |
| 2017-04-24 | Officers | Termination secretary company with name termination date. | Download |
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