Company number 04128216
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED are www.excaliburresourcemanagementuk.co.uk, and www.excalibur-resource-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Excalibur Resource Management Uk Limited is a Private Limited Company.
The company registration number is 04128216. Excalibur Resource Management Uk Limited has been working since 20 December 2000.
The present status of the company is Active. The registered address of Excalibur Resource Management Uk Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . TIMMERMANS, Arthur Celestin Jozef is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 June 2009
Appointed Date: 20 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 May 2001
Appointed Date: 20 December 2000
Persons With Significant Control
EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 32 more events
24 Apr 2002
Director's particulars changed
24 May 2001
New director appointed
24 May 2001
Director resigned
18 May 2001
Company name changed castminster networks LIMITED\certificate issued on 18/05/01
20 Dec 2000
Incorporation