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EXCELLENCE SUPPLIES LTD

EXCELLENCE SUPPLIES LTD is an active private limited company, incorporated on 18 November 2021. The nature of the business includes Non-specialised wholesale trade and three other classifications. The company's registered office is on Maes Watford, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EXCELLENCE SUPPLIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13751719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 MAES WATFORD
Post TownCAERPHILLY
CountyMID GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF83 1LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/03/2024
Last Made Up Date09/03/2023

Return

Next Due Date16/12/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
EXCELLENCE SUPPLIES LTD

Directors

(The company's officers)
MR AHMED HASSAN ELGHARIB
(~41 year old British national)
4 MAES WATFORD, CAERPHILLY, MID GLAMORGAN, CF83 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 18/11/2021
MR. CHARLES MATHEW
4 MAES WATFORD, CAERPHILLY, MID GLAMORGAN, CF83 1LP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Ahmed Elgharib
(~41 year old British national)
4, Maes Watford, Caerphilly, CF83 1LP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/11/2021

Connections

(Shared officers)
EAST BAY ASSOCIATES LTD
  • MR AHMED HASSAN ELGHARIB
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)

EXCELLENCE SUPPLIES LTD: Maps

Maps show the location of the postcode of the registered office, CF83 1LP.

Map of EXCELLENCE SUPPLIES LTD at local scale
Map of EXCELLENCE SUPPLIES LTD at local scale
Map of EXCELLENCE SUPPLIES LTD at district scale
Map of EXCELLENCE SUPPLIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 1LP

Other companies with registered offices in CF83 1LP:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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