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Excelsior Panelling Systems Ltd, DY2 0RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXCELSIOR PANELLING SYSTEMS LTD

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

This company is commonly known as Excelsior Panelling Systems Ltd. The company was founded 46 years ago and was given the registration number 01382419. The firm's registered office is in DUDLEY. You can find them at Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXCELSIOR PANELLING SYSTEMS LTD
Company Number:01382419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL

Secretary24 May 2019Active
Unit 2, Woodside Industrial Estate, Pedmore Road, Dudley, England, DY2 0RL

Director13 March 2013Active
Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL

Director24 May 2019Active
7 Withington Grove, Dorridge, Solihull, B93 8PQ

Secretary-Active
Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL

Secretary03 April 2001Active
7 Withington Grove, Dorridge, Solihull, B93 8PQ

Director-Active
Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL

Director-Active
Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL

Director-Active

People with Significant Control

Eps Group Holdings Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Unit 2 Woodside Industrial Estate, Pedmore Road, Dudley, England, DY2 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Baden Baugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Unit 2, Woodside Industrial Estate, Dudley, England, DY2 0RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hugh Barry Tulloch
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Unit 2, Woodside Industrial Estate, Dudley, England, DY2 0RL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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