This company is commonly known as Excel Trust Company Limited. The company was founded 27 years ago and was given the registration number 03325200. The firm's registered office is in YORK. You can find them at Rose Court 3 Deighton Grove Lane, Crockey Hill, York, Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXCEL TRUST COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03325200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rose Court 3 Deighton Grove Lane, Crockey Hill, York, Yorkshire, YO19 4SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rose Court, 3 Deighton Grove Lane, Crockey Hill, YO19 4SN | Secretary | 19 November 2003 | Active |
| Rose Court, 3 Deighton Grove Lane, Crockey Hill, YO19 4SN | Director | 01 October 1997 | Active |
| 3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH | Nominee Secretary | 27 February 1997 | Active |
| 3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH | Corporate Secretary | 13 March 1997 | Active |
| 3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH | Nominee Director | 27 February 1997 | Active |
| Rose Court, 3 Deighton Grove Lane, Crockey Hill, YO19 4SN | Director | 07 April 1997 | Active |
| Mrs Edna Scott | ||
| Notified on | : | 22 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Stewart Gilmour & Co., C.A.S, Ayr, Scotland, KA7 2EG |
| Nature of control | : |
|
| Mr Anthony Gavin Scott | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Rose Court 3 Deighton Grove Lane, York, YO19 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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