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..
Name | : | EXCEL CONTROL & AUTOMATION LTD |
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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 | : |
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Registered Address | : | 3 Charnwood Street, Derby, Derbyshire, DE1 2GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47a Queen Street, Derby, United Kingdom, DE1 3DE | Secretary | 13 February 2001 | Active |
47a Queen Street, Derby, United Kingdom, DE1 3DE | Director | 13 February 2001 | Active |
47a Queen Street, Derby, United Kingdom, DE1 3DE | Director | 13 February 2001 | Active |
47a Queen Street, Derby, United Kingdom, DE1 3DE | Director | 01 September 2016 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 February 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 February 2001 | Active |
Excel Control Limited | ||
Notified on | : | 23 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 47a Queen Street, Derby, United Kingdom, DE1 3DE |
Nature of control | : |
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Nikki Kerry | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Christian Kerry | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-10 | Officers | Change person director company with change date. | Download |
2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-09 | Officers | Change person secretary company with change date. | Download |
2023-11-09 | Officers | Change person director company with change date. | Download |
2023-11-09 | Officers | Change person director company with change date. | Download |
2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-27 | Resolution | Resolution. | Download |
2019-03-21 | Officers | Change person director company with change date. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-17 | Officers | Change person director company with change date. | Download |
2018-08-17 | Officers | Change person director company with change date. | Download |
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