Company number 03843140
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXCALIBURS 4 EUROPE LTD. are www.excaliburs4europe.co.uk, and www.excaliburs-4-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Excaliburs 4 Europe Ltd is a Private Limited Company.
The company registration number is 03843140. Excaliburs 4 Europe Ltd has been working since 16 September 1999.
The present status of the company is Active. The registered address of Excaliburs 4 Europe Ltd is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . HOBBS, Richard Stanley is a Secretary of the company. HOBBS, Clair Eloise is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 16 September 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mrs Clair Eloise Hobbs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
EXCALIBURS 4 EUROPE LTD. Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 16 September 2015
Statement of capital on 2015-10-30
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: windsor house temple row birmingham west midlands B2 5JX
29 Sep 1999
New secretary appointed
16 Sep 1999
Incorporation