EXCEL CIVIL ENFORCEMENT LIMITED
MARINE HOUSE, 2 MARINE ROAD, COLWYN BAY LL29 8PH- Active
- Private Limited Company
- Company No. 03266042
- Last Updated: 01 Mar 2024
Company Profile
EXCEL CIVIL ENFORCEMENT LIMITED was incorporated on Tuesday, October 15, 1996 as a Private Limited Company with registered address in COLWYN BAY. EXCEL CIVIL ENFORCEMENT LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 28 years 4 months and 7 days.
| Name | EXCEL CIVIL ENFORCEMENT LIMITED |
|---|---|
| Company number | 03266042 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE 2 MARINE ROAD COLWYN BAY LL29 8PH |
|---|---|
| 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 |
|---|---|
| Mr Michael Gwynfor Patrick Garland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bryan Lewis Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gordon Peter Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Leyshon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
significant influence or control
|
| Mr Michael Robert Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL CIVIL ENFORCEMENT LIMITED | 15 Oct 1996 |
| NORTH WEST COMMERCIAL SERVICES LIMITED | 08 Oct 2007 |