EXCELSIOR ONE LTD
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3BN

Company number 07341021
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 3 ALDERHITHE GROVE, LITTLE ASTON PARK, SUTTON COLDFIELD, B74 3BN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of EXCELSIOR ONE LTD are www.excelsiorone.co.uk, and www.excelsior-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Excelsior One Ltd is a Private Limited Company. The company registration number is 07341021. Excelsior One Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Excelsior One Ltd is 3 Alderhithe Grove Little Aston Park Sutton Coldfield B74 3bn. . PICKERING, Lynn Amanda is a Secretary of the company. PICKERING, Lynn Amanda is a Director of the company. SEALE, Nigel Wesley is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PICKERING, Lynn Amanda
Appointed Date: 10 August 2010
Director
PICKERING, Lynn Amanda
Appointed Date: 10 August 2010
57 years old
Director
SEALE, Nigel Wesley
Appointed Date: 10 August 2010
59 years old

Persons With Significant Control

Ms Lynn Amanda Pickering
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Seale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELSIOR ONE LTD Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 9 more events
01 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
19 Jan 2011
Current accounting period extended from 31 August 2011 to 30 November 2011
10 Dec 2010
Duplicate mortgage certificatecharge no:1
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Incorporation

EXCELSIOR ONE LTD Charges

1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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