EXCEL ESCORT SOLUTIONS LTD

THE OFFICE, 5 ROCKSIDE, STOKE-ON-TRENT  ST7 4PG
  • Active
  • Private Limited Company
  • Company No. 10996148
  • Last Updated: 01 Mar 2024

Company Profile

EXCEL ESCORT SOLUTIONS LTD was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in STOKE-ON-TRENT. EXCEL ESCORT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 7 years 1 month and 8 days.

Name EXCEL ESCORT SOLUTIONS LTD
Company number 10996148
Company type Private Limited Company
Incorporation date 04 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE OFFICE
5 ROCKSIDE
STOKE-ON-TRENT
ST7 4PG
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
Excel Solutions Group Ltd 5 Rockside, Mow Cop, ST7 4PG Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Edwin Cole Nationality: British Dates: Tuesday, January 1, 2019 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Wayne Holness Nationality: British Dates: Wednesday, October 4, 2017 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Emma Ann Blake Nationality: British Dates: Wednesday, October 4, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXCEL ESCORT SOLUTIONS LTD.

Previous Names

Name Change Date
EXCEL ESCORT SOLUTIONS LTD 04 Oct 2017