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EXCALON LIMITED - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04450846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3175 Century Way Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- O'DONNELL, Michael Kevin
- WILSON, Daniel James
- PHILLIPS, Rob
- RENEW CORPORATE DIRECTOR LIMITED
- Prokuristen
- RENEW NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2002
- Alter der Firma 2002-05-29 22 Jahre
- SIC/NACE
- 42220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Excalon Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIG DEEP CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2014-08-11
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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EXCALON LIMITED Firmenbeschreibung
- EXCALON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04450846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2002 registriert. EXCALON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIG DEEP CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2014.Die Firma kann schriftlich über 3175 Century Way Thorpe Park erreicht werden.
Jetzt sichern EXCALON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Excalon Limited - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, Grossbritannien
- 2002-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-06-10) - PSC02
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legacy (2024-05-09) - OC138
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capital-statement-capital-company-with-date-currency-figure (2024-05-09) - SH19
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memorandum-articles (2024-05-18) - MA
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certificate-capital-reduction-issued-capital (2024-05-09) - CERT15
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capital-alter-shares-redemption-statement-of-capital (2024-05-18) - SH02
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appoint-corporate-secretary-company-with-name-date (2024-06-17) - AP04
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appoint-person-director-company-with-name-date (2024-06-17) - AP01
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resolution (2024-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-17) - AD01
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change-account-reference-date-company-current-extended (2024-06-17) - AA01
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cessation-of-a-person-with-significant-control (2024-06-10) - PSC07
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appoint-corporate-director-company-with-name-date (2024-06-17) - AP02
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resolution (2024-04-06) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-02-06) - RESOLUTIONS
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capital-allotment-shares (2023-02-02) - SH01
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accounts-with-accounts-type-full (2023-01-24) - AA
-
memorandum-articles (2023-02-06) - MA
-
confirmation-statement-with-updates (2023-09-14) - CS01
-
mortgage-satisfy-charge-full (2023-09-14) - MR04
-
memorandum-articles (2023-07-27) - MA
-
capital-alter-shares-redemption-statement-of-capital (2023-02-20) - SH02
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
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resolution (2023-07-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-07-19) - SH10
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-01-25) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-01) - CH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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capital-allotment-shares (2018-07-16) - SH01
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resolution (2018-07-16) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-20) - AA
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accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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accounts-with-accounts-type-full (2016-02-01) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-10) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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accounts-with-accounts-type-full (2014-01-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-05-02) - SH02
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resolution (2014-05-02) - RESOLUTIONS
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capital-cancellation-shares (2014-05-19) - SH06
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capital-return-purchase-own-shares (2014-05-19) - SH03
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-05-19) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-06) - CH03
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accounts-with-accounts-type-full (2013-01-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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notice-restriction-on-company-articles (2012-05-18) - CC01
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capital-allotment-shares (2012-05-18) - SH01
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capital-name-of-class-of-shares (2012-05-18) - SH08
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resolution (2012-05-18) - RESOLUTIONS
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resolution (2012-05-09) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
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capital-alter-shares-subdivision (2012-04-26) - SH02
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resolution (2012-04-25) - RESOLUTIONS
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capital-allotment-shares (2012-04-24) - SH01
-
resolution (2012-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-27) - AA
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resolution (2012-04-26) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-medium (2011-05-19) - AA
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auditors-resignation-company (2011-06-16) - AUD
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legacy (2011-06-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
resolution (2011-08-15) - RESOLUTIONS
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capital-cancellation-shares (2011-08-24) - SH06
-
resolution (2011-09-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-09-01) - SH02
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capital-return-purchase-own-shares (2011-08-15) - SH03
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legacy (2011-10-05) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-full (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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appoint-person-director-company-with-name (2009-10-15) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-10) - 353
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legacy (2008-07-09) - 190
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legacy (2008-10-23) - 225
keyboard_arrow_right 2007
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legacy (2007-04-21) - 395
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legacy (2007-06-13) - 287
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legacy (2007-06-22) - 287
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legacy (2007-08-28) - 169
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accounts-with-accounts-type-small (2007-09-05) - AA
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legacy (2007-09-01) - 363s
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auditors-resignation-company (2007-10-18) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-small (2006-09-05) - AA
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legacy (2006-11-21) - 395
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accounts-with-accounts-type-small (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-09-12) - 287
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legacy (2005-09-12) - 363s
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legacy (2005-08-10) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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accounts-with-accounts-type-small (2004-07-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
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legacy (2003-10-18) - 225
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legacy (2003-08-20) - 88(2)R
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-30) - CERTNM
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legacy (2002-10-29) - 288a
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legacy (2002-10-03) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-05-29) - 288b
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incorporation-company (2002-05-29) - NEWINC
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legacy (2002-11-06) - 288b