Excellence Squared Ltd

About

Registered Number: 07584183

Date of Incorporation: 30/03/2011 (13 years ago)

Company Status: Active

Registered Address: Mole End, 35 Signal Road, Grantham, Lincolnshire, NG31 9BL

Based in Lincolnshire, Excellence Squared Group Ltd was founded on 30 March 2011, it has a status of "Active". The organisation has 12 directors listed as Adkins, Richard Sean Thomas, Bridle, David Henry, Greenway, Ian Paul, Jesty, Mark Daniel, Regan, Ruth Jane, Starley, John Keith, Wale, Bernard, Allan, David Leslie, Horsley, Richard George, Regan, Ruth Jane, Shiers, Rodney Alan, Swarbrooke, Gary Charles. Currently we aren't aware of the number of employees at the Excellence Squared Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRIDLE, David Henry	12 April 2020	-	1
GREENWAY, Ian Paul	01 January 2012	-	1
JESTY, Mark Daniel	24 September 2019	-	1
ALLAN, David Leslie	01 January 2012	30 November 2013	1
HORSLEY, Richard George	01 January 2012	17 April 2015	1
REGAN, Ruth Jane	08 May 2014	17 March 2017	1
SHIERS, Rodney Alan	16 August 2011	01 January 2012	1
SWARBROOKE, Gary Charles	17 April 2015	23 March 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
ADKINS, Richard Sean Thomas	12 April 2020	-	1
REGAN, Ruth Jane	05 March 2014	17 March 2017	1
STARLEY, John Keith	16 January 2019	30 November 2019	1
WALE, Bernard	28 February 2017	16 January 2019	1

Filing History

Document Type	Date
CS01 - N/A	25 September 2020
AP03 - Appointment of secretary	21 April 2020
AP01 - Appointment of director	15 April 2020
AP01 - Appointment of director	13 April 2020
TM02 - Termination of appointment of secretary	13 April 2020
TM01 - Termination of appointment of director	13 April 2020
AA - Annual Accounts	31 December 2019
CS01 - N/A	30 July 2019
AP03 - Appointment of secretary	16 January 2019
TM02 - Termination of appointment of secretary	16 January 2019
AA - Annual Accounts	31 December 2018
CS01 - N/A	24 July 2018
SH01 - Return of Allotment of shares	24 July 2018
CS01 - N/A	16 May 2018
RESOLUTIONS - N/A	08 January 2018
AA - Annual Accounts	27 December 2017
CS01 - N/A	12 May 2017
CH01 - Change of particulars for director	27 March 2017
TM01 - Termination of appointment of director	27 March 2017
TM02 - Termination of appointment of secretary	27 March 2017
CH01 - Change of particulars for director	27 March 2017
AP03 - Appointment of secretary	28 February 2017
AA - Annual Accounts	20 December 2016
AR01 - Annual Return	25 May 2016
AA - Annual Accounts	11 December 2015
AP01 - Appointment of director	13 May 2015
AR01 - Annual Return	29 April 2015
TM01 - Termination of appointment of director	28 April 2015
AR01 - Annual Return	08 January 2015
CH01 - Change of particulars for director	08 January 2015
CH01 - Change of particulars for director	08 January 2015
CH01 - Change of particulars for director	08 January 2015
CH01 - Change of particulars for director	08 January 2015
AA - Annual Accounts	23 December 2014
AP01 - Appointment of director	16 June 2014
AP03 - Appointment of secretary	16 June 2014
AD01 - Change of registered office address	23 May 2014
AR01 - Annual Return	10 January 2014
TM01 - Termination of appointment of director	10 January 2014
AA - Annual Accounts	20 December 2013
AA - Annual Accounts	20 December 2012
AR01 - Annual Return	20 December 2012
AR01 - Annual Return	19 April 2012
CERTNM - Change of name certificate	08 March 2012
CONNOT - N/A	08 March 2012
RESOLUTIONS - N/A	06 February 2012
SH08 - Notice of name or other designation of class of shares	06 February 2012
SH01 - Return of Allotment of shares	06 February 2012
AD01 - Change of registered office address	03 February 2012
TM01 - Termination of appointment of director	03 February 2012
AP01 - Appointment of director	03 February 2012
AP01 - Appointment of director	03 February 2012
AP01 - Appointment of director	03 February 2012
AP01 - Appointment of director	03 February 2012
CERTNM - Change of name certificate	20 December 2011
CONNOT - N/A	20 December 2011
RESOLUTIONS - N/A	05 December 2011
CONNOT - N/A	05 December 2011
AP01 - Appointment of director	12 September 2011
TM01 - Termination of appointment of director	12 September 2011
NEWINC - New incorporation documents	30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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