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GLOBAL EXCEL MANAGEMENT EUROPE LIMITED

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

This company is commonly known as Global Excel Management Europe Limited. The company was founded 29 years ago and was given the registration number 03038652. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:GLOBAL EXCEL MANAGEMENT EUROPE LIMITED
Company Number:03038652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Secretary19 April 2017Active
73, Queen Street, Sherbrooke, Canada, J1M 0C9

Director06 April 2017Active
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director21 December 2021Active
29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU

Secretary29 March 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 March 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 March 1995Active
73, Queen Street, Sherbrooke, Canada, J1M 0C9

Director06 April 2017Active
29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director29 March 1995Active

People with Significant Control

Reginald Allatt
Notified on:06 April 2017
Status:Active
Date of birth:June 1961
Nationality:Canadian
Country of residence:Canada
Address:73, Queen Street, Sherbrooke, Canada, J1M 0C9
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christiane Burniston
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:French
Country of residence:United Kingdom
Address:1, The Paddocks, Haddenham, United Kingdom, HP 17 8AG
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 (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 (3 months remaining)

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