EXCELREDSTONE LIMITED

Address: 02795965: Companies House Default Address, Cardiff, CF14 8LH

EXCELREDSTONE LIMITED (company# 02795965) is a company registered with Companies House, United Kingdom. The incorporation date is March 4, 1993. The company status is Active.

Company Overview

Company Number 02795965
Company Name EXCELREDSTONE LIMITED
Registered Address P.O.Box 4385
02795965: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-03-04
Mortgage Charges 5
Mortgage Outstanding 4
Mortgage Part Satisfied 0
Mortgage Satisfied 1
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 20, 2016
Next returns due by March 20, 2017
Last confirmation statement made up to February 20, 2021
Next confirmation statement due by March 6, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities

Company Officers

Name Role Appointed Occupation Correspondence Address
HORGAN, Barry John
Secretary (Active) 21 March 2013 30 Oakway, Bromley, Kent, England, BR2 0LJ
JEFFREYS, Gary
Secretary (Resigned) 4 March 1993 2 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
JEFFREYS, Judith
Director (Resigned) 1 April 2005 Administration 2 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
MOELLER-JENSEN, Jakob
Director (Active) 3 April 2008 Director 12e, Arundel Gardens, London, England, W11 2LA
SMITH, Beverley
Director (Resigned) 1 April 2005 Administration Colne Park Pennys Lane, Margaretting, Essex, CM4 0HA
SMITH, Mark Edward
Director (Active) 4 March 1993 Communications Consultant Colne Park, Pennys Lane, Margarettiing, Essex, CM4 0HA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Excelredstone Services Limited
Trafalger House 712 London Road
Grays Essex RM20 3JT England

(Notified on 2016-04-06)
(Ceased on 2019-02-21)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 06468498

Office Location

Street Address 02795965: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HORGAN, Barry John
Secretary (Active) 21 March 2013 30 Oakway, Bromley, Kent, England, BR2 0LJ
JEFFREYS, Gary
Secretary (Resigned) 4 March 1993 2 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
JEFFREYS, Judith
Director (Resigned) 1 April 2005 Administration 2 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
MOELLER-JENSEN, Jakob
Director (Active) 3 April 2008 Director 12e, Arundel Gardens, London, England, W11 2LA
SMITH, Beverley
Director (Resigned) 1 April 2005 Administration Colne Park Pennys Lane, Margaretting, Essex, CM4 0HA
SMITH, Mark Edward
Director (Active) 4 March 1993 Communications Consultant Colne Park, Pennys Lane, Margarettiing, Essex, CM4 0HA

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Competitor

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 61900

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.