EXCEL POWER CONSTRUCTION LTD
EXCEL POWER CONSTRUCTION LTD is an active private limited company, incorporated on 26 January 1999. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Parc Eirin, Porth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EXCEL POWER CONSTRUCTION LTD has no previous names. The company has nine mortgage charges, four of which are outstanding.
Company Information
| Company Number | 03701161 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT C PARC EIRIN |
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| Address Line 2 | TONYREFAIL |
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| Post Town | PORTH |
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| County | RHONDDA CYNON TAFF |
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| Country | WALES |
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| Postcode | CF39 8WA |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/02/2025 |
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| Last Made Up Date | 19/01/2024 |
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Return
| Next Due Date | 23/02/2017 |
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| Last Made Up Date | 26/01/2016 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
EXCEL POWER CONSTRUCTION LTD
Directors
(The company's officers)
MR DAVID RHYS JAMES
(~41 year old British national)
UNIT C PARC EIRIN, TONYREFAIL, CF39 8WW, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/03/2010
MR WILLIAM ROBERT JAMES (BSC)
(~69 year old British national)
UNIT C PARC EIRIN, TONYREFAIL, CF39 8WW, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 26/01/1999
MR CRAIG RICHARDS
(~44 year old British national)
UNIT C PARC EIRIN, TONYREFAIL, PORTH, RHONDDA CYNON TAFF, CF39 8WA, WALES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in WALES
Appointed on 01/05/2019
MR CHRISTIAN VICK SHEPHERD
(~48 year old British national)
UNIT C PARC EIRIN, TONYREFAIL, PORTH, RHONDDA CYNON TAFF, CF39 8WA, WALES
- Current Director
- Gives occupation as INDUSTRIAL MANAGER
- Usually resident in WALES
Appointed on 11/01/2023
Shareholders
(Persons of Significant Control)
Mr William Robert James
(~69 year old British national)
Unit C, Parc Eirin, Tonyrefail, CF39 8WW, Wales
- 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 06/04/2016
Mr David Rhys James
(~41 year old British national)
Unit C, Parc Eirin, Tonyrefail, CF39 8WW, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ELYSIAN FUELS 32 LLP
- MR WILLIAM ROBERT JAMES (BSC)
- MR DAVID RHYS JAMES
- MR WILLIAM ROBERT JAMES (BSC)
- MR DAVID RHYS JAMES
- MR WILLIAM ROBERT JAMES (BSC)
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)
More Companies in CF39 8WA
Other companies with registered offices in CF39 8WA:
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)
