EXCEED (UK) LIMITED

Profile EXCEED (UK) LIMITED

Actual on 01.08.2021
Company name
EXCEED (UK) LIMITED
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Company number
04473979
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 01 July 2002
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 July 2019 due by Wednesday, 17 July 2019

Last statement dated Tuesday, 03 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70221 - Financial management
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers EXCEED (UK) LIMITED

Officers

(as of 19.09.2020)

EXCEED COSEC SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Role: Corporate Secretary
PHILLIPS, Anthony Francis
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
VISAGIE, Gerhardus Petrus
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUTHERLAND, Stuart Melville
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Non-Executive Director
Country of residence: Australia
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 01 July 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 01 July 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
VAN RHYN, Gert Albertus
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Saturday, 01 July 2006
Correspondence address: 20 Magasyn Avenue, Kanonberg, South Africa, Cape Town 7535
Role: Secretary
WINCKLER, Walter Theophilus
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Saturday, 01 July 2006
Correspondence address: 26 Queens Close, Old Windsor, Berkshire, SL4 2PP
Role: Secretary
LOEDOLFF, Andrew
Status: Not active
Appointed on: Wednesday, 07 June 2017
Resigned on: Thursday, 08 June 2017
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
LOUBSER, Johannes Stockenstrom
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 01 July 2009
Correspondence address: 52 Brandwacht Street, Brandwacht, Stellenbosch, South Africa, Western Cape 7600, 7600
Nationality: South African
Date of birth: March 1948
Role: Director
Occupation: Businessman
Country of residence: South Africa
VAN RHYN, Gert Albertus
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 01 July 2009
Correspondence address: 20 Magasyn Avenue, Kanonberg, South Africa, Cape Town 7535
Nationality: South African
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: South Africa
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Person with significant control

(as of 01.08.2021)

Exceed Holdings Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Bank House Englefield Green, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Anthony Francis Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Anthony Francis Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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