Penham Excel Limited (reg no 03858546) is a private limited company incorporated on 1999-10-13. The business is situated at 59-61 Charlotte Street, St Pauls Square, Birmingnam B3 1PX. Changed on 2000-02-28, the previous name the business utilized was Excel Financial Services Limited. Penham Excel Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Penham Excel Limited
Number 03858546
Date of Incorporation: 13th October 1999
End of financial year: 31 March
Address: 59-61 Charlotte Street, St Pauls Square, Birmingnam, B3 1PX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Cedric H. (in the company from 16 December 1999), Philip H. (appointment date: 16 December 1999). 1 secretary is present: Cedric H. (appointed on 21 September 2001). The Companies House lists 3 persons of significant control, Hammonds Group Limited can be found at St Pauls Square, B3 1PX Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 210,392 202,420 239,035 214,058 153,986 187,462 261,447 329,899 330,673 328,917
Number Shares Allotted - 2 2 2 2 2 - - - -
Shareholder Funds 149,902 161,273 177,677 179,533 202,753 206,687 - - - -
Tangible Fixed Assets 66,631 64,994 59,358 140,232 155,709 108,817 - - - -
Total Assets Less Current Liabilities 155,926 171,025 187,066 222,478 215,788 215,115 273,860 338,706 318,954 309,990

People with significant control

Cedric H.
5 October 2016
Nature of control: right to appoint and remove directors
Hammonds Group Limited
5 October 2016
Address 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered West Midlands
Registration number 06649083
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip H.
5 October 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, October 2020 | accounts
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