X-CEL CONSTRUCT LIMITED
X-CEL CONSTRUCT LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Heanor Gate Road, Heanor. 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. X-CEL CONSTRUCT LIMITED previously had the company name HEANOR GATE PROPERTIES LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 04545040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARSHALL HOUSE |
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Address Line 2 | HEANOR GATE ROAD |
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Post Town | HEANOR |
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County | DERBYSHIRE |
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Postcode | DE75 7RG |
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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 | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From 09/12/2011 onwards:
X-CEL CONSTRUCT LIMITED
Prior to 09/12/2011:
HEANOR GATE PROPERTIES LIMITED
Directors
(The company's officers)
MR IAN BRUCE WINFIELD
(~60 year old British national)
MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2002
MR IAN BRUCE WINFIELD
MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG
Appointed on 31/05/2023
Connections
(Shared officers)
MARSHALL DEVELOPMENTS (DERBY) LIMITED
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)
X-CEL CONSTRUCT LIMITED: Maps
Maps show the location of the postcode of the registered office, DE75 7RG.
Map of X-CEL CONSTRUCT LIMITED at local scale
Map of X-CEL CONSTRUCT LIMITED at district scale
More Companies in DE75 7RG
Other companies with registered offices in DE75 7RG:
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)