EXCEL CONTROL & AUTOMATION LTD - DERBY
| Company Profile | Company Filings |
Overview
EXCEL CONTROL & AUTOMATION LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
EXCEL CONTROL & AUTOMATION LTD was incorporated 23 years ago on 13/02/2001 and has the registered number: 04158782. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EXCEL CONTROL & AUTOMATION LTD was incorporated 23 years ago on 13/02/2001 and has the registered number: 04158782. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EXCEL CONTROL & AUTOMATION LTD - DERBY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
47A QUEEN STREET
DERBY
DE1 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIKKI KERRY | Jul 1983 | British | Director | 2016-09-01 | CURRENT |
| CHRISTIAN KERRY | Sep 1973 | British | Director | 2001-02-13 | CURRENT |
| MR GEOFFREY ALAN FIELD | Mar 1962 | British | Director | 2001-02-13 | CURRENT |
| MR GEOFFREY ALAN FIELD | Mar 1962 | British | Secretary | 2001-02-13 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-13 UNTIL 2001-02-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-13 UNTIL 2001-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excel Control Limited | 2019-03-23 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Christian Kerry | 2016-04-06 - 2019-03-23 | 9/1973 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nikki Kerry | 2016-04-06 - 2019-03-23 | 7/1983 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |