EXCEL ARCHITECTURAL HARDWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCEL ARCHITECTURAL HARDWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCEL ARCHITECTURAL HARDWARE LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572160. The accounts status is SMALL.
EXCEL ARCHITECTURAL HARDWARE LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572160. The accounts status is SMALL.
EXCEL ARCHITECTURAL HARDWARE LIMITED - LONDON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2018-02-01 | CURRENT |
MR NEIL MARTIN | Secretary | 2018-02-01 | CURRENT | ||
PAUL ROBERT WALLIS | Sep 1965 | British | Director | 2012-01-01 UNTIL 2018-02-01 | RESIGNED |
JOHN MONAGHAN (HOLDINGS) LIMITED | Corporate Director | 2012-11-30 UNTIL 2018-02-01 | RESIGNED | ||
SIMON JOHN MONAGHAN | Sep 1965 | British | Director | 2011-03-21 UNTIL 2012-11-30 | RESIGNED |
CHRISTOPHER GORSE | Jun 1964 | British | Director | 2011-03-21 UNTIL 2018-02-01 | RESIGNED |
MR DANIEL MONAGHAN | Sep 1973 | British | Director | 2011-03-21 UNTIL 2018-02-01 | RESIGNED |
MR NEIL VANN | Jul 1971 | British | Director | 2018-02-01 UNTIL 2020-03-20 | RESIGNED |
PAUL BOWLEY | Nov 1971 | British | Director | 2012-01-01 UNTIL 2018-02-01 | RESIGNED |
ELIZABETH LOUISE ATKINSON | Secretary | 2011-03-21 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2019-05-01 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Progress Ventures Limited | 2016-04-06 - 2019-05-01 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excel Architectural Hardware Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £16,285 Cash £831,110 equity |