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Excelsior Panelling Systems Ltd (Companies House Registration Number 01382419) is a private limited company started on 1978-08-07. This business has its registered office at Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley DY2 0RL. Having undergone a change in 2005-11-30, the previous name this enterprise used was United Excelsior (Tc) Limited. Excelsior Panelling Systems Ltd operates SIC: 32990 which stands for "other manufacturing n.e.c.", SIC: 43290 - "other construction installation".

Company details

Name Excelsior Panelling Systems Ltd
Number 01382419
Date of Incorporation: 1978-08-07
End of financial year: 31 May
Address: Unit 2 Woodside Industrial, Estate, Pedmore Road, Dudley, DY2 0RL
SIC code: 32990 - Other manufacturing n.e.c.
43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Stephen S. (appointed on 24 May 2019), Richard G. (appointment date: 13 March 2013). 1 secretary is present as well: Stephen S. (appointed on 24 May 2019). The official register reports 3 persons of significant control, namely: Eps Group Holdings Limited can be found at Pedmore Road, DY2 0RL Dudley, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugh T. has substantial control or influence, Stephen B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-03-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,150,695 1,044,944 945,823 1,124,789 1,171,515 1,533,302 1,591,732 1,859,926 1,811,077 2,378,917 2,597,947 3,149,951 3,267,743
Total Assets Less Current Liabilities 776,482 689,047 776,075 827,835 942,224 918,466 1,083,021 1,205,408 1,271,445 1,762,751 2,176,616 2,251,788 2,322,491
Fixed Assets - 840,423 911,136 873,499 855,991 271,974 - - - - - - -
Number Shares Allotted - 630 107,000 207,000 207,000 630 - - - - - - -
Shareholder Funds 529,499 510,058 648,839 756,193 845,367 823,259 - - - - - - -
Tangible Fixed Assets 874,717 840,423 861,136 823,499 855,886 271,974 - - - - - - -

People with significant control

Eps Group Holdings Limited
24 May 2019
Address Unit 2 Woodside Industrial Estate Pedmore Road, Dudley, West Midlands, DY2 0RL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies Register Companies House England
Registration number 211609822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugh T.
6 April 2016 - 24 May 2019
Nature of control: significiant influence or control
Stephen B.
6 April 2016 - 24 May 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 13th, December 2023 | accounts 		Free Download (11 pages)

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