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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS (2017-07-10) - TM01
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-13) - AA
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31/12/13 FULL LIST (2014-01-06) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-24) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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)
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-01) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-05-27) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-04) - 363b
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-09-23) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-08) - 363
keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-02) - 363
keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-03-29) - 225(1)
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NEW DIRECTOR APPOINTED (1989-03-29) - 288
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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
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WD 28/03/89 AD 18/03/88--------- (1989-04-14) - PUC 2
keyboard_arrow_right 1988
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£ NC 1000/10000 (1988-01-07) - ORES04
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NC INC ALREADY ADJUSTED (1988-01-07) - 123
keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 03/12/87 FROM: (1987-12-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-03) - 288
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ALTER MEM AND ARTS 041187 (1987-12-02) - SRES01
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COMPANY NAME CHANGED (1987-11-25) - CERTNM
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INCORPORATION DOCUMENTS (1987-10-19) - NEWINC