EXCEL LAMINATING HOLDINGS LIMITED - HULL
| Company Profile | Company Filings |
Overview
EXCEL LAMINATING HOLDINGS LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
EXCEL LAMINATING HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190320. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCEL LAMINATING HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190320. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCEL LAMINATING HOLDINGS LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3 KINGSTON INTERNATIONAL BUSINESS PARK
HULL
EAST YORKSHIRE
HU9 5NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCEL LAMINAITNG HOLDINGS LIMITED (until 03/04/2007)
EXCEL LAMINAITNG HOLDINGS LIMITED (until 03/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA DIANE THOMAS | Apr 1993 | British | Director | 2023-03-13 | CURRENT |
| LESLEY DIANE THOMAS | Oct 1962 | British | Director | 2007-05-10 | CURRENT |
| MR JEFFREY WILLIAM THOMAS | Oct 1961 | British | Director | 2007-03-28 | CURRENT |
| ALEXANDER LESLIE THOMAS | Sep 1990 | British | Director | 2023-03-13 | CURRENT |
| LESLEY DIANE THOMAS | Oct 1962 | British | Secretary | 2007-11-30 | CURRENT |
| MICHAEL DAVID FARMERY | British | Secretary | 2007-03-28 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excel Laminating Group Limited | 2023-03-13 | Hull East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Lesley Diane Thomas | 2016-04-06 - 2023-03-13 | 10/1962 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Jeffrey William Thomas | 2016-04-06 - 2023-03-13 | 10/1961 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,803,535 equity |
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £903,600 equity |
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £744,665 equity |
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £1,003,091 equity |
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £913,646 equity |
| Excel Laminating Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £846,733 equity |