EXCALIBER SERVICES LTD
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JD

Company number 05042531
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address SABACHI HOUSE 5 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of EXCALIBER SERVICES LTD are www.excaliberservices.co.uk, and www.excaliber-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Excaliber Services Ltd is a Private Limited Company. The company registration number is 05042531. Excaliber Services Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Excaliber Services Ltd is Sabachi House 5 Wadsworth Road Perivale Greenford Middlesex Ub6 7jd. . DOLAN, Michael is a Director of the company. MURPHY, Michael is a Director of the company. Secretary COSTELLO, Philomena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DOLAN, Michael
Appointed Date: 05 January 2015
58 years old

Director
MURPHY, Michael
Appointed Date: 12 April 2004
57 years old

Resigned Directors

Secretary
COSTELLO, Philomena
Resigned: 12 October 2005
Appointed Date: 12 April 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004

Secretary
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Resigned: 01 March 2015
Appointed Date: 12 October 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Michael Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBER SERVICES LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

24 Mar 2016
Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on 1 March 2015
20 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 28 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
12 Feb 2004
Incorporation