This company is commonly known as X-cel Construct Limited. The company was founded 21 years ago and was given the registration number 04545040. The firm's registered office is in HEANOR. You can find them at Marshall House, Heanor Gate Road, Heanor, Derbyshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | X-CEL CONSTRUCT LIMITED |
|---|---|---|
| Company Number | : | 04545040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Secretary | 31 May 2023 | Active |
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Director | 25 September 2002 | Active |
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Secretary | 01 September 2012 | Active |
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Secretary | 16 April 2007 | Active |
| 39 Hickton Road, Swanwick, DE55 1AF | Secretary | 25 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 September 2002 | Active |
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Director | 31 May 2023 | Active |
| Marshall House, Heanor Gate Road, Heanor, DE75 7RG | Director | 19 January 2012 | Active |
| 39 Hickton Road, Swanwick, DE55 1AF | Director | 25 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 September 2002 | Active |
| Marshall Developments Derby Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital return purchase own shares. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Capital | Capital cancellation shares. | Download |
| 2023-11-16 | Capital | Capital return purchase own shares. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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