EXCEL SUPPORT SERVICES LTD - BRACKNELL


Company Profile Company Filings

Overview

EXCEL SUPPORT SERVICES LTD is a Private Limited Company from BRACKNELL and has the status: Active.
EXCEL SUPPORT SERVICES LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528909. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EXCEL SUPPORT SERVICES LTD - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

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

LINDEN HOUSE LIME WALK
BRACKNELL
BERKSHIRE
RG12 9DY

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA SUPPORT SERVICES LTD (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-08-05 UNTIL 2005-08-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-08-05 UNTIL 2005-08-05 RESIGNED
MS DEBBIE JANE COLLINS Jul 1963 British Secretary 2005-08-05 UNTIL 2006-05-31 RESIGNED
EDWINA JANE JOHNSTON British Secretary 2010-11-12 UNTIL 2020-08-31 RESIGNED
KIM LATIMER Dec 1969 British Secretary 2006-05-31 UNTIL 2010-08-06 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2010-11-12 UNTIL 2020-08-31 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MS CYNTHIA DOROTHY ROOBOTTOM Dec 1947 British Director 2009-07-31 UNTIL 2010-11-12 RESIGNED
KIM LATIMER Dec 1969 British Director 2008-07-21 UNTIL 2010-08-06 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
MS DEBBIE JANE COLLINS Jul 1963 British Director 2005-08-05 UNTIL 2010-11-12 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2010-11-12 UNTIL 2014-03-31 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2011-11-10 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choice Pathways Limited 2016-06-30 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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