EXCELSIOR TRANSPORT LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EXCELSIOR TRANSPORT LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
EXCELSIOR TRANSPORT LTD was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329645. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXCELSIOR TRANSPORT LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXCELSIOR TOURS LIMITED (until 23/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2016-10-04 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2016-10-04 CURRENT
MR STEVEN JOHN HAMILTON Nov 1962 British Director 2016-10-04 CURRENT
MS CAROLYN FERGUSON Secretary 2016-10-04 CURRENT
MR DAVID RICHARD LEE-KONG Apr 1983 British Director 2018-05-01 CURRENT
MR EDWARD WILLS Nov 1980 British Director 2016-10-04 UNTIL 2018-02-17 RESIGNED
MS. KATHERINE TILBURY Apr 1970 British Director 2007-08-01 UNTIL 2015-07-13 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-10-13 RESIGNED
MRS RONA ROBINS Feb 1977 British Director 2001-11-27 UNTIL 2014-05-13 RESIGNED
PAUL KENNETH ROBINS Mar 1947 British Director 2001-11-27 UNTIL 2016-10-04 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-10-04 UNTIL 2018-11-30 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2016-10-04 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
PAUL KENNETH ROBINS Mar 1947 British Secretary 2001-11-27 UNTIL 2016-10-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-27 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go South Coast Limited 2016-11-17 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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