Founded in 1998, Excel Roofing Services Ltd has its registered office in Goole, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNELL, Alan David | 09 July 1998 | - | 1 |
LANGSTRAAT, Frank | 21 February 2018 | 06 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNELL, Alison | 09 July 1998 | 01 June 2000 | 1 |
LANGSTRAAT, Frank | 26 July 2000 | 06 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AP04 - Appointment of corporate secretary | 18 May 2020 | |
TM02 - Termination of appointment of secretary | 18 May 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
MR04 - N/A | 24 February 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
MR01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 23 July 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
PSC05 - N/A | 08 May 2018 | |
AD01 - Change of registered office address | 04 May 2018 | |
AA01 - Change of accounting reference date | 19 April 2018 | |
RESOLUTIONS - N/A | 22 March 2018 | |
MA - Memorandum and Articles | 22 March 2018 | |
AP04 - Appointment of corporate secretary | 14 March 2018 | |
PSC05 - N/A | 14 March 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
AD01 - Change of registered office address | 14 March 2018 | |
TM02 - Termination of appointment of secretary | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
MR01 - N/A | 14 March 2018 | |
MR01 - N/A | 09 March 2018 | |
MR01 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 07 March 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AUD - Auditor's letter of resignation | 29 October 2014 | |
MISC - Miscellaneous document | 16 October 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 23 July 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH03 - Change of particulars for secretary | 04 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 18 July 2002 | |
MEM/ARTS - N/A | 22 February 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
RESOLUTIONS - N/A | 13 February 2002 | |
AA - Annual Accounts | 29 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
363s - Annual Return | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
287 - Change in situation or address of Registered Office | 31 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 20 July 1999 | |
225 - Change of Accounting Reference Date | 20 May 1999 | |
CERTNM - Change of name certificate | 23 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
287 - Change in situation or address of Registered Office | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
NEWINC - New incorporation documents | 09 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2019 | Outstanding |
N/A |
A registered charge | 06 March 2018 | Outstanding |
N/A |
A registered charge | 06 March 2018 | Fully Satisfied |
N/A |
A registered charge | 06 March 2018 | Outstanding |
N/A |