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Excel Demolition & Groundworks Limited

Adresa
Hawthorns
Wantz Road
Margaretting
Ingatestone
CM4 0EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
6. říjen 2023
Company Register Address C/O Begbies Traynor (London) Llp
London
E14 5NR
Company No. 08148196 Show on Companies House
Company Register StatusLiquidation
Incorporation Date18. červenec 2012
AccountsUNAUDITED ABRIDGED
last accounts made up to 31. červenec 2021
Sector (SIC)43110 - Demolition
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Robertson, Daniel Paul Status: Active Notified: 30/06/2016 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Humphrey, Daniel David Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2019 Date of Birth: 01/1984 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Robertson, Daniel Paul London Status: Active Notified: 18/07/2012 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Melville House Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10072787 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Knight Court Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: 09321068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%