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EXEL CONSTRUCTION LIMITED

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

This company is commonly known as Exel Construction Limited. The company was founded 30 years ago and was given the registration number 02854849. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EXEL CONSTRUCTION LIMITED
Company Number:02854849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 London Road, Ewell, England, KT17 2BT

Secretary31 May 2017Active
193 London Road, Ewell, Epsom, England, KT17 2BT

Secretary16 October 2012Active
8-10 South Street, Epsom, England, KT18 7PF

Director03 April 2023Active
193 London Road, Ewell, Epsom, England, KT17 2BT

Director04 October 1993Active
8-10 South Street, Epsom, England, KT18 7PF

Director03 April 2023Active
30 Shelvers Way, Tadworth, KT20 5QN

Secretary04 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 September 1993Active
3 Holford Road, Merrow, Guildford, United Kingdom, GU1 2QE

Director01 April 2017Active
357 Croydon Road, Caterham, CR3 6PL

Director01 January 2004Active
8-10, South Street, Epsom, England, KT18 7PF

Director14 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 September 1993Active

People with Significant Control

Mr David John Thoroughgood
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:193 London Road, Ewell, Epsom, England, KT17 2BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Termination director company with name termination date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Capital

Capital allotment shares.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-07Officers

Appoint person director company with name date.

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2017-08-07Officers

Appoint person secretary company with name date.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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