EXCESS INTERNATIONAL MOVERS LIMITED
Active - Accounts Filed
General Information
NAME
EXCESS INTERNATIONAL MOVERS LIMITED
COMPANY NUMBER
04350303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
09/01/2002
(22 years and 11 months old)
WEBSITE
www.excess-international.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2015
19/03/2015
NOTSALLOW 451 LIMITED
View all previous names
LONDON
NW10 0TG
Telephone: 02083242057
TPS: No
10 Laxcon Close
London
NW10 0TG
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 |
|---|---|---|
| EXCESS OVERSEAS MOVERS LIMITED | Active - Accounts Filed | View Report |
| EXCESS INTERNATIONAL MOVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCESS INTERNATIONAL MOVERS 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 EXCESS INTERNATIONAL MOVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCESS INTERNATIONAL MOVERS 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 |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/2017 - Present (7 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2002 - Present (22 years and 11 months) 09/01/2002 - Present (22 years and 11 months) 09/01/2002 - Present (22 years and 11 months) 09/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/2002 - 27/03/2015 (13 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 43 Past: 3 |
View Report |
|
09/01/2002 - 27/05/2004 (2 years and 4 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUVERIE HOLDINGS LTD | N/A | N/A |
| EXCESS OVERSEAS MOVERS LIMITED | Active - Accounts Filed | View Report |
| EXCESS INTERNATIONAL MOVERS LIMITED | Active - Accounts Filed | View Report |
| REMOVALS.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | Jason Ian Herbert (919702160) has left the board |
| 03/07/2017 | New Board Member Shaneel Mehta (923453847) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 25/03/2016 | Steven Robert Gooding (920167119) has left the board |
| 25/03/2016 | New Board Member Stephen Robert Gooding (919598890) Appointed |
| 20/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Steven Robert Gooding (920167119) Appointed |
| 12/10/2015 | Neil Graham St John Paul (918898020) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 24/04/2015 | New Board Member Jason Ian Herbert (919702160) Appointed |
| 03/04/2015 | New Annual Return filed |
| 03/04/2015 | Maire Brid Anne Elliott (901852427) has left the board |
| 03/04/2015 | David Christopher George Elliott (901132573) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Neil Paul (918898020) Appointed |
| 10/04/2014 | New Annual Return filed |
| 27/03/2014 | Ian Alexander MacLeod (912264578) has left the board |
| 30/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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