EXCEL PROCESS SYSTEMS LIMITED

3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM  NG1 6EE
  • Active
  • Private Limited Company
  • Company No. 03719357
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXCEL PROCESS SYSTEMS LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in NOTTINGHAM. EXCEL PROCESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 25 years 11 months and 26 days.

Name EXCEL PROCESS SYSTEMS LIMITED
Company number 03719357
Company type Private Limited Company
Incorporation date 25 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
BUTT DYKE HOUSE 33 PARK ROW
NOTTINGHAM
NG1 6EE
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
Gaf Holdings Limited Butt Dyke House, 33 Park Row, NG1 6EE Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geoffrey Alan Field Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EXCEL PROCESS SYSTEMS LIMITED 25 Feb 1999