EXCEL TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EXCEL TRUST COMPANY LIMITED
COMPANY NUMBER
03325200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
YO19 4SN
3 Deighton Grove Lane
Crockey Hill
York
North Yorkshire
YO19 4SN
3 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH
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 |
|---|---|---|
| EXCEL TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| DUNHOLME MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCEL TRUST COMPANY 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 TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1997 - Present (27 years and 2 months) Secretary: 19/11/2003 - Present (21 years and 1 months) Born in Nov 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
27/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
27/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
13/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
07/04/1997 - Present (27 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEL TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| DUNHOLME MANAGEMENT LIMITED | In Liquidation | View Report |
| SALTHILL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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