About

Registered Number: 06838695
Date of Incorporation: 06/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Great Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE

 

Execulet (Milford Haven) Ltd was founded on 06 March 2009, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Davies, Jessica, 7side Secretarial Limited at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Jessica 13 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
7SIDE SECRETARIAL LIMITED 06 March 2009 06 March 2009 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 28 October 2019
CH01 - Change of particulars for director 21 October 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 11 March 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AP01 - Appointment of director 31 January 2010
288a - Notice of appointment of directors or secretaries 01 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
NEWINC - New incorporation documents 06 March 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.