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Excel Assemblies Limited

08388168

active
Private Limited Company
england wales
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 04/02/2013

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Elaine Taylor

director · Since 04/02/2013

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr William Mowbray Taylor

director · Since 04/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Stephen Alexander Allan

director · Since 14/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Excel Assemblies Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

86, Deansgate, Manchester, M3 2ER

Reg: 9278798 · England & Wales · Private Company Limited By Shares

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
Charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2013Registered 01/05/2013Satisfied 11/01/2018