EXCALIBUR REALTY UK LIMITED
Address
EXCALIBUR REALTY UK LIMITED
Classification:
Other letting and operating of own or leased real estate
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
06311960
Incorporation Date:
13 Jul 2007
(11 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 16 Jul 2014
For period ending:
31 Dec 2013
Filed on:
10 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
16 Jul 2014
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Map
Recently Filed Documents - 42 available
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Michael Dixon | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Paul Nixon | |
| 1 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Richard Phillipson | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Richard Phillipson | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Thomas Riordan | |
| 23 Aug 2007 ⇒ Present ( 10 Years ) | Director |
| Andrew Ross | |
| 23 Aug 2007 ⇒ Present ( 10 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 20 Oct 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Simon Turner | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
MINXWAY LIMITED
Changed 30 Aug 2007
Previous Addresses
TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK
WYNYARD
BILLINGHAM
TS22 5FD
ENGLAND
WYNYARD
BILLINGHAM
TS22 5FD
ENGLAND
Changed 10 Oct 2014
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
LUTON
BEDFORDSHIRE
LU1 3AE
Changed 3 Oct 2014
C/O C/O ROCKWOOD ADDITIVES LIMITED
MOORFIELD ROAD WIDNES
CHESHIRE
WA8 3AA
MOORFIELD ROAD WIDNES
CHESHIRE
WA8 3AA
Changed 26 Sep 2013
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 10 Nov 2009
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 10 Jul 2014 | 7 |
| 31 Dec 2012 | 25 Jun 2013 | 6 |
| 31 Dec 2011 | 21 May 2012 | 5 |
| 31 Dec 2010 | 30 Sep 2011 | 9 |
| 31 Dec 2009 | 15 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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