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EXEL CONSTRUCTION LIMITED
Company
EXEL CONSTRUCTION
Phone:
02089 478 858
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1405.92k
▼ £-693.12k (-33.02 %)
Cash
£826.77k
▲ £239.18k (40.70 %)
Liabilities
£20k
Net Worth
£1385.92k
▼ £-693.12k (-33.34 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Epsom and Ewell
Company name
EXEL CONSTRUCTION LIMITED
Company number
02854849
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Sep 1993
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
www.exelgroup.co.uk
Phones
02089 478 858
02089 449 616
Registered Address
8-10 SOUTH STREET,
EPSOM,
SURREY,
KT18 7PF
ECONOMIC ACTIVITIES
41201
Construction of commercial buildings
LAST EVENTS
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000
CHARGES
6 January 2000
Status
Outstanding
Delivered
14 January 2000
Persons entitled
Iota Properties Limited
Description
The sum of £10,000.
See Also
EXECUTIVE TRAINING LIMITED
EXECUTOURS LIMITED
EXEL ELEVATOR LIMITED
EXEL7 LTD
EXELIN LIMITED
EXELL TECHNOLOGY LIMITED
Last update 2018
EXEL CONSTRUCTION LIMITED DIRECTORS
David Thoroughgood
Acting
Appointed
16 October 2012
Role
Secretary
Address
193 London Road, Ewell, Epsom, Surrey, England, KT17 2BT
Name
THOROUGHGOOD, David
David John Thoroughgood
Acting
PSC
Appointed
04 October 1993
Occupation
General Manager
Role
Director
Age
73
Nationality
British
Address
193 London Road, Ewell, Epsom, Surrey, England, KT17 2BT
Country Of Residence
England
Name
THOROUGHGOOD, David John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Derek Roy Thoroughgood
Acting
Appointed
14 January 2013
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
8-10, South Street, Epsom, Surrey, England, KT18 7PF
Country Of Residence
United Kingdom
Name
THOROUGHGOOD, Derek Roy
Gillian Margaret Thoroughgood
Resigned
Appointed
04 October 1993
Resigned
16 October 2012
Role
Secretary
Address
30 Shelvers Way, Tadworth, Surrey, KT20 5QN
Name
THOROUGHGOOD, Gillian Margaret
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
20 September 1993
Resigned
04 October 1993
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Jason Parsons
Resigned
Appointed
01 January 2004
Resigned
31 October 2013
Occupation
Surveyor
Role
Director
Age
56
Nationality
British
Address
357 Croydon Road, Caterham, Surrey, CR3 6PL
Country Of Residence
England
Name
PARSONS, Jason
WATERLOW NOMINEES LIMITED
Resigned
Appointed
20 September 1993
Resigned
04 October 1993
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
