Company Information for

EXCELLERATE SERVICES UK LIMITED

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,

Company Registration Number

02770135

Private Limited Company

Active

About Excellerate Services Uk Ltd

EXCELLERATE SERVICES UK LIMITED was founded on 1992-12-02 and has its registered office in London. The organisation's status is listed as "Active". Excellerate Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXCELLERATE SERVICES UK LIMITED
Legal Registered Office
65 LEONARD STREET
SHOREDITCH
LONDON
EC2A 4QS
Other companies in CM13
Contact details
Telephone
01708 225900
Previous Names
LCC SUPPORT SERVICES LIMITED
16/07/2020

Filing Information

Company Number02770135
Date formed1992-12-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:21:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Julian Carter Director CHIEF OPERATING OFFICER 2018-05-31 UNITED KINGDOM
Gordon George Hulley Director GROUP CHIEF EXECUTIVE OFFICER 2018-05-31 SOUTH AFRICA
Clinton James Phipps Director CHIEF OPERATIONS OFFICER 2018-05-31 SOUTH AFRICA
Harvey Murray Soning Director PROPERTY CONSULTANT 2018-05-31 UNITED KINGDOM
James Lance Soning Director COMPANY DIRECTOR 2018-05-31 UNITED KINGDOM
Robert Vincent Director NON-EXECUTIVE DIRECTOR 2018-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Andrews Company Secretary 2005-12-01 2018-05-31
Peter Andrews Director 2012-09-17 2018-05-31
Robert Patrick George Vincent Director 2014-09-25 2018-05-31
Robert Vincent Director 1995-01-01 2018-05-31
Michael Vincent Director 1997-01-10 2011-03-31
Gregory Patrick Doherty Director 2008-08-13 2011-01-31
Christine Ann Wilson Director 1997-01-10 2010-03-24
Christine Ann Wilson Company Secretary 1997-01-10 2005-12-01
Ronald Callahan Company Secretary 1993-01-08 1997-01-10
Grahame Richard Yeldham Company Secretary 1997-01-10 1997-01-10
Ronald Callahan Director 1993-01-08 1997-01-10
Mark Ronald Callahan Director 1994-01-01 1996-11-25
Eric Raymond Earey Director 1993-01-08 1993-08-01
Eric Charles Coverdale Company Secretary 1992-12-04 1993-01-08
Eric Charles Coverdale Director 1992-12-04 1993-01-08
Gary William Neale Director 1992-12-04 1993-01-08
Howard Thomas Nominated Secretary 1992-12-02 1992-12-04
William Andrew Joseph Tester Nominated Director 1992-12-02 1992-12-04

Related Directorships for Mark Julian Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Julian Carter PEST FREE PRODUCTS LIMITEDDirector 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
Mark Julian Carter EXCELLERATE SERVICES HOLDINGS UK LIMITEDDirector 2017-11-17 CURRENT 2003-12-17 Active

Related Directorships for Gordon George Hulley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon George Hulley PEST FREE PRODUCTS LIMITEDDirector 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
Gordon George Hulley TEMPLEWOOD CLEANING SERVICES LIMITEDDirector 2017-06-09 CURRENT 2001-04-05 Active
Gordon George Hulley EXCELLERATE SERVICES HOLDINGS UK LIMITEDDirector 2017-06-09 CURRENT 2003-12-17 Active
Gordon George Hulley EXCELLERATE HOLDINGS (PVT) LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active

Related Directorships for Clinton James Phipps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clinton James Phipps PEST FREE PRODUCTS LIMITEDDirector 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off

Related Directorships for Harvey Murray Soning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Murray Soning PEST FREE PRODUCTS LIMITEDDirector 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
Harvey Murray Soning HAYSBELL PROPERTIES (NO.2) LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Harvey Murray Soning DELRAY LIMITEDDirector 2014-09-12 CURRENT 2012-08-17 Liquidation
Harvey Murray Soning BUMBLE 13 LTDDirector 2013-11-26 CURRENT 2013-11-26 Liquidation
Harvey Murray Soning TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTDDirector 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
Harvey Murray Soning WELLINGTON ROAD PROPERTIES LIMITEDDirector 2012-06-25 CURRENT 2012-06-25 Active
Harvey Murray Soning JAMES ANDREW RESIDENTIAL LIMITEDDirector 2012-04-26 CURRENT 2012-03-07 Active
Harvey Murray Soning ALLANFIELD GROUP PLCDirector 2011-08-18 CURRENT 2011-05-31 Liquidation
Harvey Murray Soning SONINGS LIMITEDDirector 2010-09-01 CURRENT 2001-08-02 Active
Harvey Murray Soning NEWFRESH LTDDirector 2010-05-12 CURRENT 2010-05-12 Active
Harvey Murray Soning JAMES ANDREW PROFESSIONAL SERVICES LIMITEDDirector 2010-04-20 CURRENT 1993-04-14 Active
Harvey Murray Soning TEMPLEWOOD CLEANING SERVICES LIMITEDDirector 2009-06-26 CURRENT 2001-04-05 Active
Harvey Murray Soning EXCELLERATE SERVICES HOLDINGS UK LIMITEDDirector 2009-06-26 CURRENT 2003-12-17 Active
Harvey Murray Soning MARHAR INVESTMENTS LIMITEDDirector 2007-11-23 CURRENT 2007-11-23 Active
Harvey Murray Soning JAMES ANDREW RSW RESIDENTIAL LIMITEDDirector 2007-08-08 CURRENT 2007-08-08 Active
Harvey Murray Soning PANFIN LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
Harvey Murray Soning ROBINSON SOMERSTON WARNER LIMITEDDirector 2005-11-09 CURRENT 2002-05-10 Active
Harvey Murray Soning JAMES ANDREW INTERNATIONAL (CITY) LTDDirector 2005-10-17 CURRENT 2005-10-17 Active
Harvey Murray Soning JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITEDDirector 2005-09-23 CURRENT 2005-07-07 Active
Harvey Murray Soning REDINGTON ESTATES LIMITEDDirector 2004-07-19 CURRENT 2004-06-21 Active
Harvey Murray Soning HAYSBELL PROPERTIES LIMITEDDirector 2002-05-21 CURRENT 2002-05-14 Active
Harvey Murray Soning EDMONLIGHT LIMITEDDirector 1999-05-19 CURRENT 1999-05-05 Active
Harvey Murray Soning HORTPRIDE LIMITEDDirector 1999-05-19 CURRENT 1999-05-05 Active
Harvey Murray Soning BARNETT BAKER (MANAGEMENTS) LIMITEDDirector 1998-08-28 CURRENT 1978-11-20 Active
Harvey Murray Soning TEMPLEWOOD FACILITIES SERVICES LIMITEDDirector 1992-09-21 CURRENT 1972-05-24 Active
Harvey Murray Soning JAMES ANDREW BUSINESS SPACE LTD.Director 1992-04-03 CURRENT 1990-04-03 Active
Harvey Murray Soning JAMES ANDREW INTERNATIONAL LIMITEDDirector 1991-12-21 CURRENT 1976-12-30 Active
Harvey Murray Soning JAMES ANDREW MANAGEMENT SERVICES LIMITEDDirector 1991-12-21 CURRENT 1971-11-09 Active
Harvey Murray Soning RASPACRE LIMITEDDirector 1991-12-17 CURRENT 1980-10-07 Active
Harvey Murray Soning THE PRESIDENTS CLUB LIMITEDDirector 1991-09-25 CURRENT 1991-07-24 Active

Related Directorships for James Lance Soning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lance Soning PEST FREE PRODUCTS LIMITEDDirector 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
James Lance Soning EXCELLERATE SERVICES HOLDINGS UK LIMITEDDirector 2017-11-17 CURRENT 2003-12-17 Active
James Lance Soning TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTDDirector 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off

Related Directorships for Robert Vincent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Vincent VINCENT ASSOCIATES LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
Robert Vincent THE CLEANING AND SUPPORT SERVICES ASSOCIATIONDirector 2007-06-14 CURRENT 1988-03-01 Active