• UK

  • EXCEL SHIPPING LIMITED - EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
02180727
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
EXCEL HOUSE
1 HORNMINSTER GLEN
HORNCHURCH
ESSEX
RM11 3XL
EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL UK

Management

Geschäftsführung
DAVID EALES
STEPHEN KNIGHT
LEE JOHN MARMAN
BARRY JOHN RUCK
Prokuristen
DILSHER SEN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.10.1987
Alter der Firma
1987-10-19 36 Jahre
SIC/NACE
52290 - Other transportation support activities

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2014-03-31
Letzte Einreichung: 2012-06-30
lezte Bilanzhinterlegung
2012-12-31

EXCEL SHIPPING LIMITED Firmenbeschreibung

EXCEL SHIPPING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02180727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "52290 - Other transportation support activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Excel House erreicht werden.
Mehr Information

Jetzt sichern EXCEL SHIPPING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Excel Shipping Limited - EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, Grossbritannien

1987-10-19 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXCEL SHIPPING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS (2017-07-10) - TM01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-06) - CS01

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  • DIRECTOR APPOINTED MR DAVID EALES (2017-05-23) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-22) - AA

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  • DIRECTOR APPOINTED MR LEE JOHN MARMAN (2017-05-23) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-10) - AA

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  • 31/12/15 FULL LIST (2016-01-25) - AR01

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-01-21) - AA

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  • 31/12/14 FULL LIST (2015-01-22) - AR01

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  • CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-02-16) - AA01

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  • APPOINTMENT TERMINATED, SECRETARY DAWN TIMMS (2015-02-16) - TM02

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  • REGISTERED OFFICE CHANGED ON 16/02/2015 FROM (2015-02-16) - AD01

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  • DIRECTOR APPOINTED MR BARRY JOHN RUCK (2015-02-16) - AP01

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  • DIRECTOR APPOINTED MR STEPHEN KNIGHT (2015-02-17) - AP01

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  • SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 (2015-02-19) - RP04

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  • SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 (2015-02-19) - RP04

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-20) - SH08

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  • APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL (2015-04-15) - TM01

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  • SECRETARY APPOINTED MR DILSHER SEN (2015-02-16) - AP03

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  • 30/06/13 TOTAL EXEMPTION SMALL (2014-02-13) - AA

    In den Warenkorb
     

  • 31/12/13 FULL LIST (2014-01-06) - AR01

    In den Warenkorb
     

  • 31/12/12 FULL LIST (2013-01-09) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-02-28) - MG02

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-28) - SH08

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  • 30/06/12 TOTAL EXEMPTION SMALL (2013-04-02) - AA

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-17) - SH08

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  • 31/12/11 FULL LIST (2012-01-24) - AR01

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  • 31/12/10 FULL LIST (2011-02-03) - AR01

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  • 30/06/10 TOTAL EXEMPTION SMALL (2011-02-02) - AA

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  • 30/06/11 TOTAL EXEMPTION SMALL (2011-12-29) - AA

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  • 31/12/09 FULL LIST (2010-01-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TIMMS / 31/12/2009 (2010-01-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CAMPBELL / 31/12/2009 (2010-01-05) - CH01

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  • 30/06/09 TOTAL EXEMPTION SMALL (2009-11-06) - AA

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-18) - 363a

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-03-03) - 363a

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  • 30/06/08 TOTAL EXEMPTION SMALL (2008-11-12) - AA

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-04) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-28) - AA

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2005-12-28) - 225

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  • REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-25) - AA

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA

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  • £ IC 5000/2500 (2003-08-11) - 169

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-08-11) - RES09

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-03-21) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-01) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-13) - AA

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  • RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363s

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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA

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  • RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA

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  • ALTER MEM AND ARTS 08/05/96 (1996-08-20) - SRES01

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  • VARYING SHARE RIGHTS AND NAMES 08/05/96 (1996-08-20) - ORES12

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1995-07-11) - 288

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-01-10) - 363(288)

  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-14) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-01) - AA

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1992-05-27) - AA

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-04) - 363b

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-09-23) - AA

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-08) - 363

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  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-02) - 363

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-03-29) - 225(1)

  • NEW DIRECTOR APPOINTED (1989-03-29) - 288

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-30) - 363

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  • WD 28/03/89 PD 04/11/87--------- (1989-04-14) - PUC 5

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-03) - AA

  • WD 28/03/89 AD 18/03/88--------- (1989-04-14) - PUC 2

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  • £ NC 1000/10000 (1988-01-07) - ORES04

  • NC INC ALREADY ADJUSTED (1988-01-07) - 123

  • REGISTERED OFFICE CHANGED ON 03/12/87 FROM: (1987-12-03) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-03) - 288

  • ALTER MEM AND ARTS 041187 (1987-12-02) - SRES01

  • COMPANY NAME CHANGED (1987-11-25) - CERTNM

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  • INCORPORATION DOCUMENTS (1987-10-19) - NEWINC

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