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EXCEL ARCHITECTURAL HARDWARE LIMITED

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

This company is commonly known as Excel Architectural Hardware Limited. The company was founded 13 years ago and was given the registration number 07572160. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EXCEL ARCHITECTURAL HARDWARE LIMITED
Company Number:07572160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2A 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary01 February 2018Active
30, Finsbury Square, London, EC2A 1AG

Director01 February 2018Active
4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, United Kingdom, WF5 9ND

Secretary21 March 2011Active
Errisbeg House, Barton Turn, Barton Under Needwood, Burton-On-Trent, England, DE13 8EB

Director01 January 2012Active
4, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, United Kingdom, WF5 9ND

Director21 March 2011Active
4, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, United Kingdom, WF5 9ND

Director21 March 2011Active
4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, United Kingdom, WF5 9ND

Director21 March 2011Active
Portobello, School Street, Willenall, United Kingdom, WV13 3PW

Director01 February 2018Active
Errisbeg House, Barton Turn, Barton Under Needwood, Burton-On-Trent, England, DE13 8EB

Director01 January 2012Active
4, Sandbeds Court, Sandbeds Trading Estate, Ossett, England, WF5 9ND

Corporate Director30 November 2012Active

People with Significant Control

Assa Abloy Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Portobello, School Street, Willenhall, England, WV13 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Progress Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Sandbeds Trading Court, Ossett, England, WF5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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