EXECULETS LIMITED
182 NOTTINGHAM ROAD, NOTTINGHAM NG7 7BA- Active
- Private Limited Company
- Company No. 03480766
- Last Updated: 01 Mar 2024
Company Profile
EXECULETS LIMITED was incorporated on Monday, December 15, 1997 as a Private Limited Company with registered address in NOTTINGHAM. EXECULETS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 27 years 2 months and 10 days.
| Name | EXECULETS LIMITED |
|---|---|
| Company number | 03480766 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
182 NOTTINGHAM ROAD NOTTINGHAM NG7 7BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tristrams Property Services Ltd Derby Road, Bramcote, NG9 3JN |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Bonnie Bramwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Execulets (Nottingham) Limited NG5 4HP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
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 | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXECULETS LIMITED | 15 Dec 1997 |
| EXECULETS LIMITED | 05 Jul 2006 |
| GREEN BOX 23 LIMITED | 11 Jul 2006 |