Exsel Field Services Limited

Company Name	Exsel Field Services Limited
Company Status	Active
Company Number	11485958
Category	Private Limited Company
Incorporation Date	26 July 2018(5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Michael Moloney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Richard Paul Garrod
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Paul Gaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Edward Harry James Reynolds
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Talina Centre Bagleys Lane London SW6 2BW

Location

Registered Address	3 Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

27 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 November 2022	Second filing for the notification of Exsel Group Limited as a person with significant control (7 pages)
27 October 2022	Second filing of Confirmation Statement dated 25 July 2020 (3 pages)
27 October 2022	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 10,000 (4 pages)
27 October 2022	Second filing of Confirmation Statement dated 25 July 2021 (3 pages)
27 October 2022	Second filing of Confirmation Statement dated 25 July 2019 (3 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
24 June 2022	Appointment of Mr Paul Gaston as a director on 23 June 2022 (2 pages)
24 June 2022	Appointment of Edward Harry James Reynolds as a director on 23 June 2022 (2 pages)
18 May 2022	Appointment of Mr Richard Paul Garrod as a director on 18 May 2022 (2 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022. (4 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (9 pages)
10 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 10,000 (3 pages)
10 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022. (4 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022. (6 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 July 2019	Appointment of Michael Moloney as a director on 25 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022. (4 pages)
20 November 2018	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
29 October 2018	Notification of Exsel Group Limited as a person with significant control on 23 October 2018 (2 pages)
29 October 2018	Notification of Exsel Group Limited as a person with significant control on 23 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 02/11/2022. (3 pages)
26 July 2018	Incorporation Statement of capital on 2018-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Exsel Field Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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