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EXEL DEVELOPMENTS UK LIMITED

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

This company is commonly known as Exel Developments Uk Limited. The company was founded 27 years ago and was given the registration number 03305202. 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 43390 - Other building completion and finishing.

Company Information

Name:EXEL DEVELOPMENTS UK LIMITED
Company Number:03305202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

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, Epsom, England, KT17 2BT

Secretary31 January 2013Active
193 London Road, Ewell, Epsom, England, KT17 2BT

Director21 January 1997Active
30 Shelvers Way, Tadworth, KT20 5QN

Secretary21 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 1997Active
2, The Wold, Woldingham, United Kingdom, CR3 7BR

Director31 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 1997Active

People with Significant Control

Jami Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:8/10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2017-08-28Officers

Termination director company with name termination date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-12Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-22Officers

Change person secretary company with change date.

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2014-09-22Officers

Change person director company with change date.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-07Accounts

Accounts with accounts type total exemption small.

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2013-09-05Officers

Change person director company with change date.

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