EXCELSIOR ACTUATION LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 01717816
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of EXCELSIOR ACTUATION LIMITED are www.excelsioractuation.co.uk, and www.excelsior-actuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Excelsior Actuation Limited is a Private Limited Company. The company registration number is 01717816. Excelsior Actuation Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Excelsior Actuation Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . EVANS, Jean is a Secretary of the company. EVANS, Robert Emrys is a Director of the company. Secretary TAIT, Alex has been resigned. Director TAIT, Alex has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Jean
Appointed Date: 01 July 1992

Director
EVANS, Robert Emrys

88 years old

Resigned Directors

Secretary
TAIT, Alex
Resigned: 30 June 1992

Director
TAIT, Alex
Resigned: 30 June 1992
91 years old

Persons With Significant Control

Mr Robert Emrys Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

EXCELSIOR ACTUATION LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1

...
... and 65 more events
12 Jan 1988
Return made up to 05/11/87; full list of members

11 Apr 1987
Return made up to 15/12/86; full list of members

30 Dec 1986
Full accounts made up to 31 July 1985

30 Dec 1986
Full accounts made up to 31 July 1986

03 May 1986
Return made up to 07/12/85; full list of members

EXCELSIOR ACTUATION LIMITED Charges

21 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory premises situated at the rear of…
10 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…