About

Registered Number: 04764757
Date of Incorporation: 14/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 81 Teme Street, Tenbury Wells, Worcestershire, WR15 8AE

 

Exerel Ltd was founded on 14 May 2003 and has its registered office in Tenbury Wells, Worcestershire. Licence, Shaun, Licence, Melanie Lorraine Jane are listed as the directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LICENCE, Shaun 14 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LICENCE, Melanie Lorraine Jane 14 May 2003 29 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
CS01 - N/A 01 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 June 2014
CERTNM - Change of name certificate 07 April 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 07 June 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 03 August 2005
287 - Change in situation or address of Registered Office 17 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 19 May 2004
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.