About

Registered Number: 03619976
Date of Incorporation: 21/08/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: Couchmore House, Littleworth Road, Esher, Surrey, KT10 9TN,

 

Having been setup in 1998, Excel Global Ltd has its registered office in Esher, Surrey, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the business are listed as Scott, John Joseph, Rickaby, Robert John Mayors, Alcock, Timothy David, Doole, Geoffrey, Lister, Nick, Middleton, David Norman, Mitchell, Alan James, Staples, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, John Joseph 20 August 2016 - 1
ALCOCK, Timothy David 01 August 2004 20 August 2016 1
DOOLE, Geoffrey 28 June 2001 20 August 2016 1
LISTER, Nick 16 April 2002 31 October 2006 1
MIDDLETON, David Norman 16 April 2003 24 June 2009 1
MITCHELL, Alan James 16 April 2003 31 July 2004 1
STAPLES, Gordon 17 September 1998 20 August 2016 1
Secretary Name Appointed Resigned Total Appointments
RICKABY, Robert John Mayors 17 September 1998 19 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Joseph Scott/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 28 September 2016
CS01 - N/A 26 September 2016
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM02 - Termination of appointment of secretary 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 20 January 2016
AA01 - Change of accounting reference date 09 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 30 October 2014
SH06 - Notice of cancellation of shares 08 September 2014
SH06 - Notice of cancellation of shares 08 September 2014
SH03 - Return of purchase of own shares 08 September 2014
SH03 - Return of purchase of own shares 08 September 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AD01 - Change of registered office address 15 May 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 12 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 09 September 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
363s - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 14 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
363s - Annual Return 14 September 2004
287 - Change in situation or address of Registered Office 30 July 2004
287 - Change in situation or address of Registered Office 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
RESOLUTIONS - N/A 31 March 2004
123 - Notice of increase in nominal capital 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
AA - Annual Accounts 28 March 2003
225 - Change of Accounting Reference Date 28 March 2003
363s - Annual Return 10 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 31 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 06 September 1999
MEM/ARTS - N/A 13 October 1998
CERTNM - Change of name certificate 08 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
NEWINC - New incorporation documents 21 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.