General information

Name:

Excelothene Ltd

Office Address:

The Old Tannery Hensington Road OX20 1JL Woodstock

Number: 07045636

Incorporation date: 2009-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is October 15, 2009. Established under company registration number 07045636, the firm is classified as a Private Limited Company. You can contact the office of this company during business hours at the following address: The Old Tannery Hensington Road, OX20 1JL Woodstock. This firm changed its name two times. Before 2011 the firm has provided the services it specializes in as Excel Polythene but at this moment the firm operates under the business name Excelothene Limited. This company's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. Excelothene Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-30.

In order to be able to match the demands of their customer base, this particular business is permanently being supervised by a unit of three directors who are Luke H., Richard H. and Gavin J.. Their mutual commitment has been of pivotal importance to the business since March 2019.

  • Previous company's names
  • Excelothene Limited 2011-07-21
  • Excel Polythene Limited 2010-01-21
  • Mdg Investments Limited 2009-10-15

Company staff

Luke H.

Role: Director

Appointed: 01 March 2019

Latest update: 5 March 2024

Richard H.

Role: Director

Appointed: 25 February 2010

Latest update: 5 March 2024

Gavin J.

Role: Director

Appointed: 15 January 2010

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Gavin J. owns 1/2 or less of company shares. Shelley J. owns 1/2 or less of company shares.

Gavin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shelley J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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