EXCELSIOR TRADING LIMITED
NORWICH

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Company number 04310168
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address ROBERT WHITEFOOT, BANKSIDE, 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Geoffrey Henry Charles Copeman as a director on 23 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXCELSIOR TRADING LIMITED are www.excelsiortrading.co.uk, and www.excelsior-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Excelsior Trading Limited is a Private Limited Company. The company registration number is 04310168. Excelsior Trading Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Excelsior Trading Limited is Robert Whitefoot Bankside 300 Peachman Way Broadland Business Park Norwich Nr7 0lb. . COSTELLO, Denis Richard is a Secretary of the company. CAMPBELL, James Oliver is a Director of the company. WYLSON, John Christopher Spencer is a Director of the company. Secretary CHERRY, Nicholas Jon has been resigned. Secretary SCORER, Derek has been resigned. Director BROWN, William has been resigned. Director COLLINS, David Walter has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director RUSSELL, Ian Anthony has been resigned. Director SCORER, Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COSTELLO, Denis Richard
Appointed Date: 08 January 2016
Director
CAMPBELL, James Oliver
Appointed Date: 08 January 2016
75 years old
Director
WYLSON, John Christopher Spencer
Appointed Date: 21 November 2001
77 years old

Resigned Directors

Secretary
CHERRY, Nicholas Jon
Resigned: 08 January 2016
Appointed Date: 03 January 2003
Secretary
SCORER, Derek
Resigned: 03 January 2003
Appointed Date: 24 October 2001
Director
BROWN, William
Resigned: 11 July 2006
Appointed Date: 23 August 2004
78 years old
Director
COLLINS, David Walter
Resigned: 11 July 2006
Appointed Date: 24 October 2001
83 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 23 May 2016
Appointed Date: 23 August 2004
89 years old
Director
RUSSELL, Ian Anthony
Resigned: 08 January 2016
Appointed Date: 23 August 2004
69 years old
Director
SCORER, Derek
Resigned: 11 July 2006
Appointed Date: 21 November 2001
85 years old

Persons With Significant Control

The Excelsior Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELSIOR TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Termination of appointment of Geoffrey Henry Charles Copeman as a director on 23 May 2016
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Appointment of Mr James Oliver Campbell as a director on 8 January 2016
11 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,500
...
... and 47 more events
13 Jan 2003
New secretary appointed
23 Aug 2002
Accounting reference date extended from 31/10/02 to 30/11/02
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
24 Oct 2001
Incorporation

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