Founded in 2008, Excelredstone Services Ltd have registered office in London. Currently we aren't aware of the number of employees at the the business. The organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOELLER-JENSEN, Jakob | 27 March 2008 | - | 1 |
| PORTER, Matthew | 28 February 2019 | - | 1 |
| HORGAN, Barry John | 27 March 2008 | 14 January 2013 | 1 |
| JEFFREYS, Gary | 09 April 2008 | 14 January 2011 | 1 |
| SMITH, Mark Edward | 09 April 2008 | 05 September 2017 | 1 |
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | 09 January 2008 | 27 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORGAN, Barry John | 15 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AA01 - Change of accounting reference date | 11 July 2020 | |
| AD01 - Change of registered office address | 21 April 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AD01 - Change of registered office address | 06 December 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| AP01 - Appointment of director | 28 February 2019 | |
| SH01 - Return of Allotment of shares | 18 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| MR01 - N/A | 19 December 2018 | |
| MR01 - N/A | 19 December 2018 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 02 July 2018 | |
| MR01 - N/A | 01 June 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2018 | |
| SH19 - Statement of capital | 03 April 2018 | |
| CAP-SS - N/A | 03 April 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| RP04AR01 - N/A | 19 June 2017 | |
| RP04AR01 - N/A | 19 June 2017 | |
| RP04AR01 - N/A | 19 June 2017 | |
| AR01 - Annual Return | 25 May 2017 | |
| SH01 - Return of Allotment of shares | 23 May 2017 | |
| AD01 - Change of registered office address | 09 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 February 2017 | |
| SH06 - Notice of cancellation of shares | 15 February 2017 | |
| SH03 - Return of purchase of own shares | 15 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| SH06 - Notice of cancellation of shares | 04 November 2016 | |
| SH06 - Notice of cancellation of shares | 04 November 2016 | |
| SH06 - Notice of cancellation of shares | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| MR04 - N/A | 05 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP03 - Appointment of secretary | 23 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 123 - Notice of increase in nominal capital | 17 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| MEM/ARTS - N/A | 26 March 2008 | |
| CERTNM - Change of name certificate | 18 March 2008 | |
| NEWINC - New incorporation documents | 09 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| Fixed & floating charge | 09 April 2008 | Outstanding |
N/A |
| Debenture | 09 April 2008 | Fully Satisfied |
N/A |
| Debenture | 09 April 2008 | Outstanding |
N/A |
