TARGET EXCEL LIMITED - LONDON


Company Profile Company Filings

Overview

TARGET EXCEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TARGET EXCEL LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02847007. The accounts status is DORMANT and accounts are next due on 30/09/2023.

TARGET EXCEL LIMITED - LONDON

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2022 06/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
KIM GEORGINA MILLEN Nov 1956 British Director 2006-05-22 UNTIL 2009-03-03 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2009-03-03 UNTIL 2010-06-08 RESIGNED
DOUGLAS CRAIG MACDONALD Jun 1950 British Secretary 1993-08-23 UNTIL 2006-05-22 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
HENRIK ANDERSON Dec 1967 Danish Secretary 2006-05-22 UNTIL 2009-05-19 RESIGNED
PATRICIA JEAN MACDONALD Jan 1953 British Director 2000-01-01 UNTIL 2006-05-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
DOUGLAS CRAIG MACDONALD Jun 1950 British Director 1993-08-23 UNTIL 2006-05-22 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
JACQUELINE BARTON Jul 1963 British Director 2000-01-01 UNTIL 2006-05-22 RESIGNED
MR ANTHONY PAUL BARTON Sep 1956 British Director 1993-08-23 UNTIL 2006-05-22 RESIGNED
HENRIK ANDERSON Dec 1967 Danish Director 2006-05-22 UNTIL 2011-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-23 UNTIL 1993-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-07 Weybridge   Ownership of shares 75 to 100 percent as trust
Iss Uk Ltd 2016-04-06 - 2022-11-07 Woking   Ownership of shares 75 to 100 percent

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