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Exsellerate Limited (No: 07011946)

Address: 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW

Status: Active

Incorporated: 09-Aug-2009

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: VICTORIA SUSAN ASPINALL ( DOB: Mar-1990   From: Jul-2017  )

Resigned Director: SUSAN JANE ASPINALL ( DOB: Feb-1954   From: Jul-2017   To: Jul-2017  )

Resigned Director: PHILIP DAVID HARRISON ( DOB: Aug-1963   From: Sep-2009   To: Jul-2017  )

Persons of Significant Control:

Seymour House Developments Limited, Liverpool, Merseyside, L1 5JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-07)

Ms Victoria Susan Aspinall, Fernilee Street Lane, Lower Whitley, Warrington, Cheshire, WA4 4EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07, Ceased: 2020-07-31)

Ms Susan Jane Aspinall, Fernilee Business Centre Lower Whitley, Warrington, WA4 4EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-30, Ceased: 2019-01-19)

Ms Susan Aspinall, Fernilee Business Centre Lower Whitley, Warrington, WA4 4EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)

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