EXCEL (GS) LIMITED
THE STABLES, CHURCH WALK, DAVENTRY NN11 4BL- Active
- Private Limited Company
- Company No. 03827443
- Last Updated: 01 Mar 2024
Company Profile
EXCEL (GS) LIMITED was incorporated on Wednesday, August 18, 1999 as a Private Limited Company with registered address in DAVENTRY. EXCEL (GS) LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 25 years 6 months and 4 days.
| Name | EXCEL (GS) LIMITED |
|---|---|
| Company number | 03827443 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES CHURCH WALK DAVENTRY NN11 4BL |
|---|---|
| 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 Paul Andrew Malone Nationality: English |
Dates: Friday, December 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Doyle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL (GS) LIMITED | 18 Aug 1999 |