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Excel Securities Group Plc (No: 08159919)

Address: SALTERGILL PARK, LOW WORSALL, YARM, TS15 9PG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 27-Jul-2012

Accounts Next Due: 31-Jan-2019

Next Confirmation Statement Due: 08-Feb-2019

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: AARON JACK ANDERSON BOURKE ( DOB: Dec-1991   From: Jul-2017  )

Current Director: LUCY VICTORIA HORNER ( DOB: Jul-1976   From: Jul-2017  )

Current Secretary: SHACKLETON RODGERS LTD (   From: Jul-2017  )

Resigned Director: PAUL BLACKBURN ( DOB: Aug-1953   From: Sep-2015   To: Jul-2017  )

Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953   From: Jul-2012   To: Jul-2017  )

Resigned Director: UK INCORPORATIONS LTD (   From: Jul-2012   To: Sep-2015  )

Resigned Secretary: UK COMPANY SECRETARIES LTD (   From: Jul-2012   To: Jul-2017  )

Persons of Significant Control:

Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-28, Ceased: 2017-07-18)

Ms Lucy Victoria Horner, Saltergill Park Low Worsall, Yarm, TS15 9PG, England: Has significant influence or control (Notified: 2017-07-18)

Company Accounts Summary (£)

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