EXCEL PROCESS SYSTEMS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EXCEL PROCESS SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXCEL PROCESS SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCEL PROCESS SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCEL PROCESS SYSTEMS LIMITED - NOTTINGHAM
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
NOTTINGHAM
NG1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ALAN FIELD | Mar 1962 | British | Director | 1999-02-25 | CURRENT |
| MS HELEN LOUISE AUSTIN | Dec 1978 | British | Director | 2024-03-01 | CURRENT |
| CHRISTIAN KERRY | Sep 1973 | British | Secretary | 2006-03-14 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
| MARTIN PETER MOYLAN | Sep 1959 | British | Director | 2009-04-01 UNTIL 2020-03-02 | RESIGNED |
| PAUL MARSHALL | Aug 1955 | British | Director | 1999-02-25 UNTIL 2000-05-31 | RESIGNED |
| KEVIN SHERRIFF | Secretary | 1999-02-25 UNTIL 2001-10-11 | RESIGNED | ||
| MR GEOFFREY ALAN FIELD | Mar 1962 | British | Secretary | 1999-02-25 UNTIL 2001-10-11 | RESIGNED |
| ANDREA FIELD | Secretary | 2001-10-11 UNTIL 2006-03-14 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gaf Holdings Limited | 2020-01-23 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Geoffrey Alan Field | 2016-04-06 - 2020-01-23 | 3/1962 | Nottingham | Significant influence or control |