Excel (Electronic) Assemblies Limited

07046739

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O SLATER HEELIS LIMITED, MANCHESTER, M3 2ER

Incorporated 16/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26301

Officers

Mr William Mowbray Taylor

director · Since 02/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Stephen Alexander Allan

director · Since 24/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Excel Assemblies Limited

75–100% shares

75–100% votes

Appoint directors

Slater Heelis Llp, 86, Deansgate, Manchester, M3 2ER

Reg: 08388168 · The Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 28/11/2017Registered 06/12/2017

Charge

outstanding

IVAN MCKEE · WILLIAM TAYLOR AND ELAINE TAYLOR AS TRUSTEES OF THE TAYLOR 2014 DISCRETIONARY TRUST

Created 27/08/2015Registered 04/09/2015

Charge

outstanding

IGOR DRILO · ADRIAN GARE · ALLYN WILLIAMS · STEPHEN ALLAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/08/2015Registered 04/09/2015

Charge

satisfied

SILVERTREES ASSOCIATES LIMITED AS SECURITY TRUSTEE

Created 19/03/2015Registered 25/03/2015Satisfied 04/01/2022

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/05/2013Registered 23/05/2013Satisfied 11/01/2018

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 08/05/2013Registered 16/05/2013Satisfied 11/01/2018