EXECULET LIMITED
EXECULET LIMITED is an active private limited company, incorporated on 2 June 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kingfisher Drive, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EXECULET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05143754 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 KINGFISHER DRIVE |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 0WN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
EXECULET LIMITED
Directors
(The company's officers)
SARAH JANE LEE
(~52 year old British national)
KEW HOUSE 106 PILLOWELL DRIVE, GLOUCESTER, GL1 3LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2004
MR NIGEL POWELL
(~59 year old British national)
21 KINGFISHER DRIVE, CHELTENHAM, GL51 0WN, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 02/06/2004
MR NIGEL POWELL
(~59 year old British national)
KEW HOUSE 106, PILLOWELL DRIVE, GLOUCESTER, GL1 3LZ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2004
MR NIGEL POWELL
(~59 year old British national)
21 KINGFISHER DRIVE, CHELTENHAM, GL51 0WN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2004
Shareholders
(Persons of Significant Control)
Mr Nigel Powell
(~59 year old British national)
21, Kingfisher Drive, Cheltenham, GL51 0WN, England
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Ms Sarah Jane Lee
(~52 year old British national)
Kew House, 106 Pillowell Drive, Gloucester, GL1 3LZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
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)
EXECULET LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 0WN.
Map of EXECULET LIMITED at local scale
Map of EXECULET LIMITED at district scale
More Companies in GL51 0WN
Other companies with registered offices in GL51 0WN:
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)