About

Registered Number: 07046739
Date of Incorporation: 16/10/2009 (10 years and 11 months ago)
Company Status: Active
Registered Address: SLATER HEELIS LLP, 86 Deansgate, Manchester, M3 2ER

 

Established in 2009, Excel (Electronic) Assemblies Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". There are 4 directors listed as P & P Secretaries Limited, Gare, Adrian, Treanor, Philip Domonic, P & P Directors Limited for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARE, Adrian 21 December 2015 09 January 2018 1
P & P DIRECTORS LIMITED 16 October 2009 02 November 2009 1
Secretary Name Appointed Resigned Total Appointments
P & P SECRETARIES LIMITED 16 October 2009 02 November 2009 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 07 October 2018
MR04 - N/A 11 January 2018
MR04 - N/A 11 January 2018
TM01 - Termination of appointment of director 09 January 2018
MR01 - N/A 06 December 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 05 October 2017
AA01 - Change of accounting reference date 21 March 2017
AA - Annual Accounts 09 March 2017
AA01 - Change of accounting reference date 07 January 2017
CS01 - N/A 21 November 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 09 January 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 30 October 2015
MR01 - N/A 04 September 2015
MR01 - N/A 04 September 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 16 October 2014
AA - Annual Accounts 05 January 2014
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 08 November 2013
CERTNM - Change of name certificate 07 November 2013
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 25 October 2013
MR01 - N/A 23 May 2013
RESOLUTIONS - N/A 21 May 2013
MR01 - N/A 16 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 03 November 2010
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
AD01 - Change of registered office address 10 November 2009
AA01 - Change of accounting reference date 10 November 2009
AP01 - Appointment of director 10 November 2009
CERTNM - Change of name certificate 03 November 2009
CONNOT - N/A 03 November 2009
NEWINC - New incorporation documents 16 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2017 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

A registered charge 19 March 2015 Outstanding

N/A

A registered charge 08 May 2013 Fully Satisfied

N/A

A registered charge 08 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.