EXCELREDSTONE LIMITED
Non-Trading
General Information
NAME
EXCELREDSTONE LIMITED
COMPANY NUMBER
02795965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/03/1993
(31 years and 8 months old)
WEBSITE
http://excelredstone.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2022
06/07/2022
ONNEC GROUP LIMITED
View all previous names
LONDON
EC1M 3JF
Telephone: 02039299915
TPS: No
33 Farringdon Road
LONDON
EC1M 3JF
Telephone: 865855
Trafalgar House
712 London Road
Grays
Essex
RM20 3JT
Telephone: 865855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCELREDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELREDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELREDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2013 - Present (11 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/1993 - 05/09/2017 (24 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
| EXCELREDSTONE CONVERGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KEDINGTON HOLDINGS LIMITED | N/A | N/A |
| KEDINGTON LIMITED | N/A | N/A |
| ONNEC IQ LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 23/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 10/12/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 15/12/2017 | Mark Edward Smith (911097431) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 23/01/2013 | Barry John Horgan (911529387) has left the board |
| 23/01/2013 | Barry John Horgan (912968536) has left the board |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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