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EXCEL CONTROL & AUTOMATION LTD

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

This company is commonly known as Excel Control & Automation Ltd. The company was founded 23 years ago and was given the registration number 04158782. The firm's registered office is in DERBY. You can find them at 3 Charnwood Street, , Derby, Derbyshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EXCEL CONTROL & AUTOMATION LTD
Company Number:04158782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Charnwood Street, Derby, Derbyshire, DE1 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Queen Street, Derby, United Kingdom, DE1 3DE

Secretary13 February 2001Active
47a Queen Street, Derby, United Kingdom, DE1 3DE

Director13 February 2001Active
47a Queen Street, Derby, United Kingdom, DE1 3DE

Director13 February 2001Active
47a Queen Street, Derby, United Kingdom, DE1 3DE

Director01 September 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2001Active

People with Significant Control

Excel Control Limited
Notified on:23 March 2019
Status:Active
Country of residence:United Kingdom
Address:47a Queen Street, Derby, United Kingdom, DE1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nikki Kerry
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:3 Charnwood Street, Derby, United Kingdom, DE1 2GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christian Kerry
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:3, Charnwood Street, Derby, United Kingdom, DE1 2GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-10Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person secretary company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

Download
2023-11-09Address

Change registered office address company with date old address new address.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-27Resolution

Resolution.

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2019-03-21Officers

Change person director company with change date.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-17Officers

Change person director company with change date.

Download
2018-08-17Officers

Change person director company with change date.

Download

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