EXCALIBUR RENOVATIONS LTD
BISHOP'S STORTFORD M PETCHEY PLUMBING AND HEATING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2AJ

Company number 06748553
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 33 CHERRY GARDENS, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Mrs Joanne Petchey as a director on 1 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of EXCALIBUR RENOVATIONS LTD are www.excaliburrenovations.co.uk, and www.excalibur-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Stansted Airport Rail Station is 4 miles; to Harlow Mill Rail Station is 6.1 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Renovations Ltd is a Private Limited Company. The company registration number is 06748553. Excalibur Renovations Ltd has been working since 13 November 2008. The present status of the company is Active. The registered address of Excalibur Renovations Ltd is 33 Cherry Gardens Bishop S Stortford Hertfordshire Cm23 2aj. . GREEN, Andrew is a Secretary of the company. PETCHEY, Joanne is a Director of the company. PETCHEY, Matthew Michael Edward is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COHEN, Emmanuel has been resigned. Director PETCHEY, Joanne has been resigned. Director PROWSE, Thomas James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GREEN, Andrew
Appointed Date: 13 November 2008
Director
PETCHEY, Joanne
Appointed Date: 01 February 2017
55 years old
Director
PETCHEY, Matthew Michael Edward
Appointed Date: 13 November 2008
52 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
COHEN, Emmanuel
Resigned: 13 November 2008
Appointed Date: 13 November 2008
68 years old
Director
PETCHEY, Joanne
Resigned: 14 June 2010
Appointed Date: 13 November 2008
55 years old
Director
PROWSE, Thomas James
Resigned: 31 July 2012
Appointed Date: 14 June 2010
41 years old

Persons With Significant Control

Mr Matthew Michael Edward Petchey
Notified on: 13 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR RENOVATIONS LTD Events

24 Feb 2017
Micro company accounts made up to 31 July 2016
07 Feb 2017
Appointment of Mrs Joanne Petchey as a director on 1 February 2017
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 28 more events
17 Jun 2009
Director appointed joanne petchey
09 Jun 2009
Registered office changed on 09/06/2009 from 1 mount pleasent avenue toddington beds LU5 6EH
06 Jan 2009
Appointment terminated director emmanuel cohen
06 Jan 2009
Appointment terminated secretary rm registrars LIMITED
13 Nov 2008
Incorporation

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