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EXCELL HEATING LIMITED

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

This company is commonly known as Excell Heating Limited. The company was founded 16 years ago and was given the registration number 06487118. The firm's registered office is in STOWMARKET. You can find them at Bury Lodge, Bury Road, Stowmarket, Suffolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EXCELL HEATING LIMITED
Company Number:06487118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury Lodge, Bury Road, Stowmarket, England, IP14 1JA

Secretary29 January 2008Active
Bury Lodge, Bury Road, Stowmarket, England, IP14 1JA

Director29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2008Active
Bury Lodge, Bury Road, Stowmarket, England, IP14 1JA

Director29 January 2008Active
28, Hockey Hill, Wetheringsett, Stowmarket, United Kingdom, IP14 5PL

Director29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2008Active

People with Significant Control

Mr Michael John Benham
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Bury Lodge, Bury Road, Stowmarket, IP14 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Charles Lankester
Notified on:01 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Bury Lodge, Bury Road, Stowmarket, IP14 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Termination director company with name termination date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-08Accounts

Change account reference date company current extended.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change person director company with change date.

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2015-02-11Officers

Change person director company with change date.

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