EXCALIBUR DESIGNS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

EXCALIBUR DESIGNS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
EXCALIBUR DESIGNS LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854529. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXCALIBUR DESIGNS LIMITED - CAMBERLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 11 & 12
CAMBERLEY
SURREY
GU15 3DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MATTHEW NATION Jul 1955 English Director 2010-05-10 CURRENT
MR ROY DAVID DODD Jun 1964 British Director 2010-05-10 CURRENT
MR NICHOLAS COCKETT May 1972 British Director 2010-05-10 CURRENT
MR ROY DODD Secretary 2012-02-20 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-09-17 UNTIL 1993-09-17 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-09-17 UNTIL 1993-09-17 RESIGNED
MR WILLIAM DENIS ROCK Apr 1964 British Director 1993-09-17 UNTIL 2010-05-10 RESIGNED
MR PAUL ALAN LOBB Mar 1963 British Director 2003-11-17 UNTIL 2010-05-10 RESIGNED
SUSAN FRANCES LAWN Nov 1942 British Director 1993-09-17 UNTIL 2003-11-17 RESIGNED
PAUL STANLEY LAWN Sep 1943 British Director 2003-01-31 UNTIL 2003-09-01 RESIGNED
ROBERT HARPER Jul 1947 British Director 2004-11-01 UNTIL 2006-04-26 RESIGNED
MR EDWARD ANDREW JOHNSON Feb 1950 British Director 2004-11-01 UNTIL 2010-05-10 RESIGNED
MR DAVID WILLIAM HARPER Dec 1956 British Director 2004-11-01 UNTIL 2010-05-10 RESIGNED
MR PAUL ALAN LOBB Mar 1963 British Secretary 2003-11-17 UNTIL 2010-05-10 RESIGNED
SUSAN FRANCES LAWN Nov 1942 British Secretary 1993-09-17 UNTIL 2003-11-17 RESIGNED
STEVEN JOHN HACKETT Secretary 2010-05-10 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford Signs Ltd 2016-07-01 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BRADFORDS SIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 70100 - Activities of head offices
CENNOX HOLDINGS LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
BILLERICAY SELF STORAGE LTD. BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
EXCALIBUR_DESIGNS_LIMITED - Accounts 2015-09-30 31-12-2014 £102 Cash £-91,417 equity

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TECHNICAL REFURBISHMENT LIMITED CAMBERLEY ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
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