EXCALIBUR INSTALLATIONS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 3BQ
Company number 04061943
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 496 TONGE MOOR ROAD, BOLTON, LANCASHIRE, BL2 3BQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Helen Louise Hanley as a secretary on 28 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXCALIBUR INSTALLATIONS LIMITED are www.excaliburinstallations.co.uk, and www.excalibur-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Excalibur Installations Limited is a Private Limited Company. The company registration number is 04061943. Excalibur Installations Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Excalibur Installations Limited is 496 Tonge Moor Road Bolton Lancashire Bl2 3bq. The company`s financial liabilities are £0.41k. It is £0.16k against last year. The cash in hand is £0.1k. It is £-0.17k against last year. And the total assets are £1.46k, which is £0.09k against last year. HANLEY, Simon Nicholas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HANLEY, Helen Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other cleaning services".


excalibur installations Key Finiance

LIABILITIES £0.41k
+64%
CASH £0.1k
-64%
TOTAL ASSETS £1.46k
+6%
All Financial Figures

Current Directors

Director
HANLEY, Simon Nicholas
Appointed Date: 30 August 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Secretary
HANLEY, Helen Louise
Resigned: 28 September 2016
Appointed Date: 30 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Simon Nicholas Hanley
Notified on: 30 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR INSTALLATIONS LIMITED Events

22 Oct 2016
Confirmation statement made on 30 August 2016 with updates
04 Oct 2016
Termination of appointment of Helen Louise Hanley as a secretary on 28 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
06 Sep 2000
Director resigned
06 Sep 2000
New secretary appointed
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
30 Aug 2000
Incorporation

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