EXCELL (SOUTH EAST) LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 06313441
- Last Updated: 01 Mar 2024
Company Profile
EXCELL (SOUTH EAST) LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in SOLIHULL. EXCELL (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 17 years 3 months and 23 days.
| Name | EXCELL (SOUTH EAST) LIMITED |
|---|---|
| Company number | 06313441 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG |
|---|---|
| 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 |
|---|---|
| Excell Holdings Limited Langford Arch, London Road, Sawston, CB22 3FX |
Dates: Thursday, November 30, 2017 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Dave Rogers Nationality: British |
Dates: Sunday, August 21, 2016 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Excell Group Plc London Road, Sawston, CB22 3FX |
Dates: Saturday, April 30, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
|
| Excell Network Solutions Limited Central Boulevard, Blythe Valley Park, Shirley, B90 8BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELL (SOUTH EAST) LIMITED | 16 Jul 2007 |