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EXELTEL LIMITED

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

This company is commonly known as Exeltel Limited. The company was founded 4 years ago and was given the registration number 12107634. The firm's registered office is in HYDE. You can find them at Hyde Park House, Cartwright Street, Hyde, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXELTEL LIMITED
Company Number:12107634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH

Director01 September 2023Active
Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH

Director01 November 2019Active
53, Charlton Avenue, Hyde, United Kingdom, SK14 4ER

Director17 July 2019Active
Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH

Director05 August 2019Active

People with Significant Control

Mr Peter John Mcgregor
Notified on:01 September 2023
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David John Whitworth-Mcgregor
Notified on:01 November 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Ryan Whitworth-Mcgregor
Notified on:18 July 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David John Mason
Notified on:17 July 2019
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:53, Charlton Avenue, Hyde, United Kingdom, SK14 4ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-09Persons with significant control

Notification of a person with significant control.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-09-09Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts amended with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Persons with significant control

Notification of a person with significant control.

Download
2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-07-17Incorporation

Incorporation company.

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