EXCEL 2002 LIMITED - SOUTH OCKENDON
Company Profile | Company Filings |
Overview
EXCEL 2002 LIMITED is a Private Limited Company from SOUTH OCKENDON and has the status: Active.
EXCEL 2002 LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EXCEL 2002 LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EXCEL 2002 LIMITED - SOUTH OCKENDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 11 THURROCK COMMERCIAL PARK
SOUTH OCKENDON
ESSEX
RM15 4YA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT DEIGHTON | Oct 1955 | British | Director | 2002-05-23 | CURRENT |
MR PAUL EDWIN BRAMPTON | Nov 1965 | British | Director | 2019-10-21 | CURRENT |
MR MARK JAMES BRAMPTON | Jan 1964 | British | Director | 2019-10-21 | CURRENT |
LESLEY BARBARA DEIGHTON | Dec 1956 | British | Secretary | 2002-05-23 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-23 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark James Brampton | 2019-10-21 | 1/1964 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Edwin Brampton | 2019-10-21 | 11/1965 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Robert Deighton | 2016-05-31 | 10/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |