About

Registered Number: 05117318
Date of Incorporation: 04/05/2004 (18 years and 1 month ago)
Company Status: Active
Registered Address: Albion House, 2 Emscote Road, Warwick, Warwickshire, CV34 4PP

 

Based in Warwick in Warwickshire, Excelerate Resources Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Excelerate Resources Ltd. The current directors of this business are Kelham, Philippa Jane, Kelham, Poppy Sienna Loire, Kelham, Tarragon Roseanna Amarone, Kelham, Tobias Hayward Warwick, Butler, Anthony Edward, Mills, Anthony Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELHAM, Philippa Jane 30 June 2006 - 1
KELHAM, Poppy Sienna Loire 13 February 2015 - 1
KELHAM, Tarragon Roseanna Amarone 13 February 2015 - 1
KELHAM, Tobias Hayward Warwick 24 September 2018 - 1
MILLS, Anthony Richard 04 May 2004 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Anthony Edward 04 May 2004 01 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 05 February 2019
AP01 - Appointment of director 24 September 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 13 May 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 23 May 2012
AD01 - Change of registered office address 23 May 2012
AA - Annual Accounts 28 February 2012
AD01 - Change of registered office address 07 November 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 16 August 2006
353a - Register of members in non-legible form 12 July 2006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 12 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2006
353 - Register of members 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
363a - Annual Return 12 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2006
353 - Register of members 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
353 - Register of members 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 16 July 2004
225 - Change of Accounting Reference Date 06 July 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.