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EXCEL TRADING GROUP LTD

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

This company is commonly known as Excel Trading Group Ltd. The company was founded 8 years ago and was given the registration number 10557629. The firm's registered office is in BOLTON. You can find them at Unit 60, Darley Street, Bolton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXCEL TRADING GROUP LTD
Company Number:10557629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 61900 - Other telecommunications activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 60, Darley Street, Bolton, England, BL1 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, Barbican, EC2Y 5AU

Director05 July 2019Active
25, Forest Road, Loughton, England, IG10 1EB

Director04 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 January 2017Active
Unit 60, Darley Street, Bolton, England, BL1 3DX

Director07 March 2019Active
Unit 60, Darley Street, Bolton, England, BL1 3DX

Director11 September 2019Active

People with Significant Control

Mr Rehan Zaroof
Notified on:11 September 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Unit 60, Darley Street, Bolton, England, BL1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Allen Wilson
Notified on:05 July 2019
Status:Active
Date of birth:January 1970
Nationality:British
Address:6th Floor, 2 London Wall Place, Barbican, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alexander Whitehead
Notified on:07 March 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Unit 60, Darley Street, Bolton, England, BL1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Denis Prior
Notified on:04 March 2019
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:25, Forest Road, Loughton, England, IG10 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Matthew George Stone
Notified on:11 January 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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