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EXCELOTHENE LIMITED

EXCELOTHENE LIMITED is an active private limited company, incorporated on 15 October 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Hensington Road, Woodstock. 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: Total Exemption Full. EXCELOTHENE LIMITED has two previous names, the most recent of which was EXCEL POLYTHENE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07045636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD TANNERY
Address Line 2HENSINGTON ROAD
Post TownWOODSTOCK
PostcodeOX20 1JL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/07/2011 onwards:
EXCELOTHENE LIMITED
From 21/01/2010 to 21/07/2011:
EXCEL POLYTHENE LIMITED
Prior to 21/01/2010:
MDG INVESTMENTS LIMITED

Directors

(The company's officers)
MR LUKE GLYN HANFORD
(~41 year old British national)
THE OLD TANNERY HENSINGTON ROAD, WOODSTOCK, OX20 1JL
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR RICHARD KEITH HATTON
(~44 year old British national)
UNIT 1A TWO RIVERS INDUSTRIAL ESTATE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2010
MR GAVIN JONES
(~51 year old British national)
UNIT 1A TWO RIVERS INDUSTRIAL ESTATE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2010

Shareholders

(Persons of Significant Control)
Mr Gavin Jones
(~51 year old British national)
The Old Tannery, Hensington Road, Woodstock, OX20 1JL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Shelley Ann Jones
(~49 year old British national)
The Old Tannery, Hensington Road, Woodstock, OX20 1JL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
EL108 LIMITED
  • MR GAVIN JONES
  • MR RICHARD KEITH HATTON
  • MR GAVIN JONES
  • MR RICHARD KEITH HATTON
  • MR GAVIN JONES
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)

EXCELOTHENE LIMITED: Maps

Maps show the location of the postcode of the registered office, OX20 1JL.

Map of EXCELOTHENE LIMITED at local scale
Map of EXCELOTHENE LIMITED at local scale
Map of EXCELOTHENE LIMITED at district scale
Map of EXCELOTHENE 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 OX20 1JL

Other companies with registered offices in OX20 1JL:

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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Company Number: 11075184 · Registered in England and Wales.
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