GLOBAL EXCEL MANAGEMENT EUROPE LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 03038652
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL EXCEL MANAGEMENT EUROPE LIMITED was incorporated on Tuesday, March 28, 1995 as a Private Limited Company with registered address in HIGH WYCOMBE. GLOBAL EXCEL MANAGEMENT EUROPE LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 29 years 5 months and 24 days.
| Name | GLOBAL EXCEL MANAGEMENT EUROPE LIMITED |
|---|---|
| Company number | 03038652 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Reginald Allatt Nationality: Canadian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christiane Burniston Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL EXCEL MANAGEMENT EUROPE LIMITED | 28 Mar 1995 |
| CHARGE CARE INTERNATIONAL LIMITED | 29 May 2018 |