EXCALIBUR SECURITY LIMITED
WIGAN

Hellopages » Merseyside » St. Helens » WN5 7PA

Company number 04525569
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 131 MAIN STREET, BILLINGE, WIGAN, LANCASHIRE, WN5 7PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXCALIBUR SECURITY LIMITED are www.excalibursecurity.co.uk, and www.excalibur-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Excalibur Security Limited is a Private Limited Company. The company registration number is 04525569. Excalibur Security Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Excalibur Security Limited is 131 Main Street Billinge Wigan Lancashire Wn5 7pa. The company`s financial liabilities are £17k. It is £-2.09k against last year. The cash in hand is £59.48k. It is £7.64k against last year. And the total assets are £59.77k, which is £7.68k against last year. CASSON, Adam Leslie is a Director of the company. CASSON, Hazel Eileen is a Director of the company. CASSON, Ian Leslie is a Director of the company. Secretary CASSON, Andrew Ian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


excalibur security Key Finiance

LIABILITIES £17k
-11%
CASH £59.48k
+14%
TOTAL ASSETS £59.77k
+14%
All Financial Figures

Current Directors

Director
CASSON, Adam Leslie
Appointed Date: 30 January 2006
40 years old
Director
CASSON, Hazel Eileen
Appointed Date: 04 September 2002
73 years old
Director
CASSON, Ian Leslie
Appointed Date: 04 September 2002
74 years old

Resigned Directors

Secretary
CASSON, Andrew Ian
Resigned: 25 March 2013
Appointed Date: 04 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Adam Leslie Casson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCALIBUR SECURITY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
10 Feb 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 3
...
... and 31 more events
04 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 76 whitchurch road cardiff CF14 3LX
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Sep 2002
Incorporation

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