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- EXCEL MARINE LIMITED
EXCEL MARINE LIMITED
Active - Accounts Filed
General Information
NAME
EXCEL MARINE LIMITED
COMPANY NUMBER
04947302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
meridian-marine.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/2014
12/12/2022
MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED
View all previous names
Previous Names
09/05/2014 12/12/2022 MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED
29/10/2003 09/05/2014 SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED
STAFFORDSHIRE
B79 7TA
Pole Position
London Road
Sutton Coldfield
West Midlands
B75 5SA
Telephone: 3232333
Unit 15 Anders
Lichfield Road Industrial Estate
Tamworth
Staffordshire B79 7TA
B79 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCEL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
PARAMOUNT PROPERTIES (UK) LIMITED 29/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47698 |
View Report |
PARAMOUNT COMPANY SEARCHES LIMITED 29/10/2003 - Present (21 years and 1 months) 29/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 74841 |
View Report |
ALBANY COMPANY SECRETARIES LIMITED 10/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 103 |
View Report |
ALBANY COMPANY SERVICES LIMITED 10/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Terence John Wright (911488245) has left the board |
Date: 29/11/2022 | Event: New Board Member Joshua Bernard Taylor (916616153) Appointed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: Kenneth Yates (915604112) has left the board |
Date: 21/03/2019 | Event: Judith Kirkland (915604114) has left the board |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: Change in Reg. Office |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 21/11/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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