EXCEL LEASING LTD
3A WILTON STREET, BRADFORD BD5 0AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09307354
- Last Updated: 01 Mar 2024
Company Profile
EXCEL LEASING LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in BRADFORD. EXCEL LEASING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | EXCEL LEASING LTD |
|---|---|
| Company number | 09307354 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A WILTON STREET BRADFORD BD5 0AX |
|---|---|
| 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 |
|---|---|
| Usm An Ali Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bihari Szabina Nationality: British |
Dates: Wednesday, January 5, 2022 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Muhammad Azam Nationality: British |
Dates: Thursday, February 6, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
|
| Mr. Muhammad Azam Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Anwaar Shafique Nationality: British |
Dates: Friday, January 10, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Kashif Rauf Nationality: British |
Dates: Friday, January 10, 2020 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Azam Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2022, (-659 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against EXCEL LEASING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL LEASING LTD | 12 Nov 2014 |