EXCALIBUR MOTOR FINANCE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EXCALIBUR MOTOR FINANCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
EXCALIBUR MOTOR FINANCE LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913831. The accounts status is DORMANT.
EXCALIBUR MOTOR FINANCE LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913831. The accounts status is DORMANT.
EXCALIBUR MOTOR FINANCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | CURRENT | |||
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 1996-09-02 | CURRENT |
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| PAUL MICHAEL SMITH | Apr 1958 | British | Director | 1996-09-02 UNTIL 1998-07-01 | RESIGNED |
| IAN WHEELER | Nov 1954 | British | Director | RESIGNED | |
| DAVID ANTHONY HIBBERT | Oct 1959 | Secretary | RESIGNED | ||
| RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 1994-12-05 UNTIL 2017-01-01 | RESIGNED |
| MR STEPHEN NEIL HOPEWELL | Nov 1959 | British | Director | 1996-09-02 UNTIL 2001-11-26 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-04-27 UNTIL 2017-01-01 | RESIGNED |
| GARY EDWARD SMITH | Aug 1961 | British | Director | 1996-09-02 UNTIL 1998-02-14 | RESIGNED |
| MR KEVIN BARRY QUIGG | Dec 1959 | British | Director | RESIGNED | |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1997-10-01 UNTIL 2009-12-10 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Automotive Services | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |