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EXCEL (GS) LIMITED

EXCEL (GS) LIMITED is an active private limited company, incorporated on 18 August 1999. The nature of the business includes Manufacture of perfumes and toilet preparations and one other classification. The company's registered office is on Church Walk, Daventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EXCEL (GS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03827443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLES
Address Line 2CHURCH WALK
Post TownDAVENTRY
CountyNORTHAMPTONSHIRE
PostcodeNN11 4BL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations
46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
EXCEL (GS) LIMITED

Directors

(The company's officers)
MR JOHN ANTHONY MALONE
(~72 year old British national)
THE STABLES CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/1999
MR PAUL ANDREW MALONE
(~49 year old English national)
APPLEBY HOUSE HODGES LANE, KISLINGBURY, NORTHAMPTONSHIRE, NN7 4AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2016

Shareholders

(Persons of Significant Control)
Mr John Anthony Malone
(~72 year old British national)
The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Andrew Malone
(~49 year old English national)
Appleby House, Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2016

Connections

(Shared officers)
  • MR PAUL ANDREW MALONE
  • MR JOHN ANTHONY MALONE
  • MR PAUL ANDREW MALONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXCEL (GS) LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 4BL.

Map of EXCEL (GS) LIMITED at local scale
Map of EXCEL (GS) LIMITED at local scale
Map of EXCEL (GS) LIMITED at district scale
Map of EXCEL (GS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 4BL

Other companies with registered offices in NN11 4BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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