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EXCEL CIVIL ENFORCEMENT LIMITED

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

This company is commonly known as Excel Civil Enforcement Limited. The company was founded 27 years ago and was given the registration number 03266042. The firm's registered office is in COLWYN BAY. You can find them at Marine House, 2 Marine Road, Colwyn Bay, Conwy. This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:EXCEL CIVIL ENFORCEMENT LIMITED
Company Number:03266042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:Marine House, 2 Marine Road, Colwyn Bay, Conwy, LL29 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Secretary01 November 2001Active
9, Conway Road, Colwyn Bay, United Kingdom, LL29 7AT

Director01 August 2007Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director01 January 2005Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director01 January 2008Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director01 January 2008Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director15 October 1996Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Secretary15 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1996Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director01 January 2005Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director15 October 1996Active
Marine House, 2 Marine Road, Colwyn Bay, Wales, LL29 8PH

Director01 August 2007Active
15 Llys Y Tywysog, Tremeirchion, St. Asaph, LL17 0UL

Director15 October 1996Active
9 Conway Road, Colwyn Bay, Conwy, LL29 7NT

Director01 January 2008Active

People with Significant Control

Mr Martin Leyshon
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Marine House, 2 Marine Road, Colwyn Bay, LL29 8PH
Nature of control:
  • Significant influence or control
Mr Bryan Lewis Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Marine House, 2 Marine Road, Colwyn Bay, LL29 8PH
Nature of control:
  • Significant influence or control
Mr Gordon Peter Dean
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Marine House, 2 Marine Road, Colwyn Bay, LL29 8PH
Nature of control:
  • Significant influence or control
Mr Michael Robert Anderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Marine House, 2 Marine Road, Colwyn Bay, LL29 8PH
Nature of control:
  • Significant influence or control
Mr Michael Gwynfor Patrick Garland
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Marine House, 2 Marine Road, Colwyn Bay, LL29 8PH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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