EXCELSEA LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3EL

Company number 06473810
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 38 CHESTNUT AVENUE, ALANBROOKE BARRACKS, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 79909 - Other reservation service activities n.e.c., 80100 - Private security activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Richard Christopher Otley as a director on 14 November 2016; Appointment of Mr Richard Christopher Otley as a director on 10 October 2016. The most likely internet sites of EXCELSEA LIMITED are www.excelsea.co.uk, and www.excelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Excelsea Limited is a Private Limited Company. The company registration number is 06473810. Excelsea Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Excelsea Limited is 38 Chestnut Avenue Alanbrooke Barracks Thirsk North Yorkshire England Yo7 3el. . GUIBERT, Nathalie Valerie Christine is a Director of the company. Secretary CODONY, Carlos has been resigned. Secretary LEECH, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIRILESCU, Ecaterina has been resigned. Director GUIBERT, Nathalie has been resigned. Director LEECH, Christopher John has been resigned. Director OTLEY, Richard Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GUIBERT, Nathalie Valerie Christine
Appointed Date: 28 September 2012
58 years old

Resigned Directors

Secretary
CODONY, Carlos
Resigned: 02 November 2009
Appointed Date: 15 January 2008
Secretary
LEECH, Christopher John
Resigned: 14 June 2013
Appointed Date: 02 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
CHIRILESCU, Ecaterina
Resigned: 05 October 2016
Appointed Date: 01 February 2016
37 years old
Director
GUIBERT, Nathalie
Resigned: 23 February 2012
Appointed Date: 15 January 2008
58 years old
Director
LEECH, Christopher John
Resigned: 14 June 2013
Appointed Date: 23 February 2012
77 years old
Director
OTLEY, Richard Christopher
Resigned: 14 November 2016
Appointed Date: 10 October 2016
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Miss Nathalie Valerie Christine Guibert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXCELSEA LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Nov 2016
Termination of appointment of Richard Christopher Otley as a director on 14 November 2016
18 Oct 2016
Appointment of Mr Richard Christopher Otley as a director on 10 October 2016
18 Oct 2016
Termination of appointment of Ecaterina Chirilescu as a director on 5 October 2016
25 Apr 2016
Registered office address changed from The Granary Well Bank Well Bedale North Yorkshire DL8 2QF to 38 Chestnut Avenue Alanbrooke Barracks Thirsk North Yorkshire YO7 3EL on 25 April 2016
...
... and 34 more events
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
15 Jan 2008
Incorporation

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