About

Registered Number: 04763233
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Old Bartons, High Street, Shutford, Oxon, OX15 6PQ

 

Established in 2003, El Exito Ltd have registered office in Oxon, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the business are listed as Neil, Martin, Neil, Elizabeth Jane, Neil, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEIL, Elizabeth Jane 13 May 2003 - 1
NEIL, Martin 08 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
NEIL, Martin 13 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 30 May 2019
PSC01 - N/A 15 May 2019
PSC04 - N/A 15 May 2019
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 13 August 2018
SH01 - Return of Allotment of shares 13 August 2018
RESOLUTIONS - N/A 08 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 03 June 2008
CERTNM - Change of name certificate 16 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.