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EXCEL TRADING LTD

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

This company is commonly known as Excel Trading Ltd. The company was founded 15 years ago and was given the registration number 06749010. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:EXCEL TRADING LTD
Company Number:06749010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton Farm, Merton Lane, Canterbury, England, CT4 7BA

Secretary01 January 2023Active
Merton Farm, Merton Lane, Canterbury, England, CT4 7BA

Director12 January 2024Active
Merton Farm, Merton Lane, Canterbury, England, CT4 7BA

Director21 August 2020Active
Merton Farm, Merton Lane, Canterbury, England, CT4 7BA

Director13 November 2008Active
6 Melford Drive, Maidstone, ME16 0UN

Secretary13 November 2008Active

People with Significant Control

Mr Simon Colin Roud
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Merton Farm, Merton Lane, Canterbury, England, CT4 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Officers

Change person director company with change date.

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2024-03-08Officers

Change person director company with change date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Officers

Change person secretary company with change date.

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2024-03-05Resolution

Resolution.

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2024-03-05Capital

Capital name of class of shares.

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2024-02-15Capital

Capital allotment shares.

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2024-01-13Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Appoint person secretary company with name date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-09Resolution

Resolution.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-16Incorporation

Memorandum articles.

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2021-02-16Resolution

Resolution.

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2021-02-14Address

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

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