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EXCALIBUR REALTY UK LIMITED - Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
Company Information
- Company registration number
- 06311960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium House Hanzard Drive
- Wynyard Park
- Stockton On Tees
- TS22 5FD Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD UK
Management
- Managing Directors
- IBBOTSON, Stephen Duncan Julian
- OGDEN, Kurt David
- PEHRSON, John Jeffrey
- PHILLIPSON, Richard Justin James
- TURNER, Simon
- Company secretaries
- PHILLIPSON, Richard Justin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Venator Pigments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINXWAY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-08-24
- Last Date: 2019-07-13
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EXCALIBUR REALTY UK LIMITED Company Description
- EXCALIBUR REALTY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06311960. Its current trading status is "live". It was registered 2007-07-13. It was previously called MINXWAY LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Titanium House Hanzard Drive .
Get EXCALIBUR REALTY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excalibur Realty Uk Limited - Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
- 2007-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-07-12) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-11) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-26) - AD02
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-23) - CH04
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-sail-address-company-with-old-address (2011-09-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288a
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legacy (2009-07-01) - 288c
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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termination-secretary-company-with-name (2009-11-10) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-10) - AP04
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-09-12) - MEM/ARTS
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legacy (2007-09-04) - 225
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memorandum-articles (2007-09-04) - MEM/ARTS
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 288b
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certificate-change-of-name-company (2007-08-30) - CERTNM
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incorporation-company (2007-07-13) - NEWINC