EXCELSIOR PANELLING SYSTEMS LTD
UNIT 2 WOODSIDE INDUSTRIAL, ESTATE, PEDMORE ROAD, DUDLEY DY2 0RL- Active
- Private Limited Company
- Company No. 01382419
- Last Updated: 01 Mar 2024
Company Profile
EXCELSIOR PANELLING SYSTEMS LTD was incorporated on Monday, August 7, 1978 as a Private Limited Company with registered address in DUDLEY. EXCELSIOR PANELLING SYSTEMS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 46 years 6 months and 16 days.
| Name | EXCELSIOR PANELLING SYSTEMS LTD |
|---|---|
| Company number | 01382419 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WOODSIDE INDUSTRIAL ESTATE, PEDMORE ROAD DUDLEY DY2 0RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eps Group Holdings Limited Pedmore Road, DY2 0RL |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Barry Tulloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
significant influence or control
|
| Mr Stephen Baden Baugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIOR PANELLING SYSTEMS LTD | 07 Aug 1978 |
| UNITED EXCELSIOR (TC) LIMITED | 30 Nov 2005 |