EXCALIBUR REALTY UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
EXCALIBUR REALTY UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
EXCALIBUR REALTY UK LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EXCALIBUR REALTY UK LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EXCALIBUR REALTY UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
OXERRA UK LIMITED LIVERPOOL ROAD EAST
STOKE-ON-TRENT
STAFFORDSHIRE
ST7 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINXWAY LIMITED (until 30/08/2007)
MINXWAY LIMITED (until 30/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MICHAEL JOHN SOUTHGATE | Secretary | 2023-03-31 | CURRENT | ||
MR KWAN PING DAVID YU | Dec 1953 | British | Director | 2023-03-31 | CURRENT |
MR KWAN YAU YU | Aug 1952 | British | Director | 2023-03-31 | CURRENT |
MR TIMOTHY MICHAEL JOHN SOUTHGATE | Nov 1973 | British | Director | 2023-03-31 | CURRENT |
KURT D OGDEN | Oct 1968 | American | Director | 2017-07-21 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-01 UNTIL 2023-03-31 | RESIGNED | ||
PAUL ANDREW NIXON | Aug 1971 | British | Director | 2009-04-01 UNTIL 2014-10-01 | RESIGNED |
RUSSELL ROBERT STOLLE | Apr 1962 | American | Director | 2017-07-21 UNTIL 2019-03-15 | RESIGNED |
ANDREW MARTIN ROSS | Apr 1961 | Us Citizen | Director | 2007-08-23 UNTIL 2014-10-01 | RESIGNED |
THOMAS JAMES RIORDAN | Jan 1950 | American | Director | 2007-08-23 UNTIL 2014-09-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-07-13 UNTIL 2007-08-23 | RESIGNED |
MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-01 UNTIL 2023-03-31 | RESIGNED |
JOHN JEFFREY PEHRSON | Sep 1975 | American | Director | 2017-07-21 UNTIL 2023-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-07-13 UNTIL 2009-10-20 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-07-13 UNTIL 2007-08-23 | RESIGNED |
STEPHEN DUNCAN JULIAN IBBOTSON | May 1959 | British | Director | 2019-03-15 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL CHRISTOPHER DIXON | Jul 1968 | British | Director | 2014-10-01 UNTIL 2017-07-01 | RESIGNED |
BERTRAND MAURICE ANDRE DEFOORT | Jun 1982 | French | Director | 2022-09-15 UNTIL 2023-03-31 | RESIGNED |
SIMON TURNER | Sep 1963 | British | Director | 2014-10-01 UNTIL 2021-07-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-20 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxerra Pigments Uk Limited | 2016-04-06 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |