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Excellent Construction Ltd, HP13 5RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCELLENT CONSTRUCTION LTD

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

This company is commonly known as Excellent Construction Ltd. The company was founded 10 years ago and was given the registration number 09076188. The firm's registered office is in HIGH WYCOMBE. You can find them at 251 The Pastures, , High Wycombe, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EXCELLENT CONSTRUCTION LTD
Company Number:09076188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:251 The Pastures, High Wycombe, Buckinghamshire, England, HP13 5RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, The Pastures, High Wycombe, England, HP13 5RR

Director20 July 2018Active
251, The Pastures, High Wycombe, England, HP13 5RR

Secretary09 June 2014Active
251, The Pastures, High Wycombe, HP13 5RR

Director09 June 2014Active

People with Significant Control

Mrs Sylwia Ewa Kasperowicz
Notified on:20 July 2018
Status:Active
Date of birth:May 1989
Nationality:Polish
Country of residence:England
Address:251, The Pastures, High Wycombe, England, HP13 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wlodzimierz Kasperowicz
Notified on:13 March 2017
Status:Active
Date of birth:November 1985
Nationality:Polish
Country of residence:England
Address:251, The Pastures, High Wycombe, England, HP13 5RR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Officers

Appoint person director company with name date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-18Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person secretary company with change date.

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