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EXCEL PACKAGING & INSULATION CO. LIMITED

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

This company is commonly known as Excel Packaging & Insulation Co. Limited. The company was founded 30 years ago and was given the registration number 02887148. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 Wycombe End, Beaconsfield, Buckinghamshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXCEL PACKAGING & INSULATION CO. LIMITED
Company Number:02887148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Secretary13 January 1994Active
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Director11 July 2012Active
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Director04 January 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 January 1994Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director11 July 2012Active
5 Linden Close, Ruislip, HA4 8TN

Director13 January 1994Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director13 January 1994Active

People with Significant Control

Mrs Linda Jane Woolley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Woolley
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type small.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type small.

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2015-07-10Officers

Termination director company with name termination date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type small.

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2014-04-04Officers

Change person director company with change date.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type small.

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