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Exlabesa Building Systems Limited, DN2 4SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXLABESA BUILDING SYSTEMS LIMITED

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

This company is commonly known as Exlabesa Building Systems Limited. The company was founded 13 years ago and was given the registration number 07673089. The firm's registered office is in DONCASTER. You can find them at Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:EXLABESA BUILDING SYSTEMS LIMITED
Company Number:07673089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire, DN2 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poligono Industrial Francisco Quinta, Padron, A Coruna, Spain,

Secretary03 March 2021Active
C/O Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director24 January 2020Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Director23 November 2020Active
Ogden Road, Doncaster, England, DN2 4SG

Secretary02 February 2020Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Secretary22 October 2018Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Secretary23 November 2020Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG

Secretary26 March 2018Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, United Kingdom, DN2 4SG

Secretary17 June 2011Active
Ogden Road, Doncaster, England, DN2 4SG

Director02 February 2020Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director19 February 2019Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director19 February 2019Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, United Kingdom, DN2 4SG

Director01 January 2013Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director23 November 2020Active
Ogden Road, Wheatley Hills, Doncaster, England, DN2 4SG

Director19 February 2019Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, United Kingdom, DN2 4SG

Director17 June 2011Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, United Kingdom, DN2 4SG

Director17 June 2011Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG

Director17 September 2015Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, United Kingdom, DN2 4SG

Director17 June 2011Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG

Director01 January 2016Active
Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG

Director01 November 2014Active

People with Significant Control

Mr Fernando Quinta Marino
Notified on:01 February 2017
Status:Active
Date of birth:August 1970
Nationality:Spanish
Address:Kaye Aluminium Ltd, Ogden Road, Doncaster, DN2 4SG
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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