Active
Company Information for EXCALIBUR REALTY UK LIMITED
OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AA,
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Company Registration Number
06311960
Private Limited Company
Active |
Company Name | ||
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EXCALIBUR REALTY UK LIMITED | ||
Legal Registered Office | ||
OXERRA UK LIMITED LIVERPOOL ROAD EAST KIDSGROVE STOKE-ON-TRENT STAFFORDSHIRE ST7 3AA Other companies in TS22 | ||
Previous Names | ||
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Company Number | 06311960 | |
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Company ID Number | 06311960 | |
Date formed | 2007-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 02:02:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JUSTIN JAMES PHILLIPSON |
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KURT DAVID OGDEN |
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JOHN JEFFREY PEHRSON |
||
RICHARD JUSTIN JAMES PHILLIPSON |
||
RUSSELL ROBERT STOLLE |
||
SIMON TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTOPHER DIXON |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PAUL ANDREW NIXON |
Director | ||
ANDREW MARTIN ROSS |
Director | ||
THOMAS JAMES RIORDAN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENATOR NOMINEES UK LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
INORGANIC PIGMENTS LIMITED | Director | 2017-07-21 | CURRENT | 1961-04-04 | Active | |
CREAMBAY LIMITED | Director | 2017-07-21 | CURRENT | 2000-08-10 | Active | |
OXERRA PIGMENTS UK LIMITED | Director | 2017-07-21 | CURRENT | 1989-06-14 | Active | |
VENATOR GROUP SERVICES LIMITED | Director | 2017-07-21 | CURRENT | 1970-11-26 | Active | |
VENATOR GROUP | Director | 2017-06-09 | CURRENT | 1930-07-26 | Active | |
VENATOR MATERIALS UK LIMITED | Director | 2017-06-09 | CURRENT | 1964-12-24 | Active | |
VENATOR P&A HOLDINGS UK LIMITED | Director | 2017-06-09 | CURRENT | 1999-05-05 | Active | |
VENATOR HOLDINGS UK LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
HUNTSMAN MATERIALS UK LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-08 | |
VENATOR INVESTMENTS UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
VENATOR MATERIALS INTERNATIONAL UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VENATOR INTERNATIONAL HOLDINGS UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VENATOR NOMINEES UK LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
INORGANIC PIGMENTS LIMITED | Director | 2017-07-21 | CURRENT | 1961-04-04 | Active | |
CREAMBAY LIMITED | Director | 2017-07-21 | CURRENT | 2000-08-10 | Active | |
OXERRA PIGMENTS UK LIMITED | Director | 2017-07-21 | CURRENT | 1989-06-14 | Active | |
VENATOR GROUP SERVICES LIMITED | Director | 2017-07-21 | CURRENT | 1970-11-26 | Active | |
VENATOR MATERIALS INTERNATIONAL UK LIMITED | Director | 2017-07-14 | CURRENT | 2016-10-03 | Active | |
VENATOR INVESTMENTS UK LIMITED | Director | 2017-07-14 | CURRENT | 2016-10-10 | Active | |
VENATOR HOLDINGS UK LIMITED | Director | 2017-07-14 | CURRENT | 2016-12-09 | Active | |
VENATOR INTERNATIONAL HOLDINGS UK LIMITED | Director | 2017-07-14 | CURRENT | 2016-10-03 | Active | |
VENATOR GROUP | Director | 2017-06-09 | CURRENT | 1930-07-26 | Active | |
VENATOR MATERIALS UK LIMITED | Director | 2017-06-09 | CURRENT | 1964-12-24 | Active | |
VENATOR P&A HOLDINGS UK LIMITED | Director | 2017-06-09 | CURRENT | 1999-05-05 | Active | |
VENATOR NOMINEES UK LIMITED | Director | 2014-10-02 | CURRENT | 1999-05-05 | Active | |
VENATOR GROUP SERVICES LIMITED | Director | 2014-10-02 | CURRENT | 1970-11-26 | Active | |
INORGANIC PIGMENTS LIMITED | Director | 2014-10-01 | CURRENT | 1961-04-04 | Active | |
CREAMBAY LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-10 | Active | |
OXERRA PIGMENTS UK LIMITED | Director | 2014-10-01 | CURRENT | 1989-06-14 | Active | |
VENATOR GROUP | Director | 2014-09-30 | CURRENT | 1930-07-26 | Active | |
VENATOR MATERIALS UK LIMITED | Director | 2014-09-30 | CURRENT | 1964-12-24 | Active | |
VENATOR P&A HOLDINGS UK LIMITED | Director | 2014-09-30 | CURRENT | 1999-05-05 | Active | |
VENATOR NOMINEES UK LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
INORGANIC PIGMENTS LIMITED | Director | 2017-07-21 | CURRENT | 1961-04-04 | Active | |
CREAMBAY LIMITED | Director | 2017-07-21 | CURRENT | 2000-08-10 | Active | |
OXERRA PIGMENTS UK LIMITED | Director | 2017-07-21 | CURRENT | 1989-06-14 | Active | |
VENATOR GROUP SERVICES LIMITED | Director | 2017-07-21 | CURRENT | 1970-11-26 | Active | |
VENATOR GROUP | Director | 2017-06-09 | CURRENT | 1930-07-26 | Active | |
VENATOR MATERIALS UK LIMITED | Director | 2017-06-09 | CURRENT | 1964-12-24 | Active | |
VENATOR P&A HOLDINGS UK LIMITED | Director | 2017-06-09 | CURRENT | 1999-05-05 | Active | |
VENATOR HOLDINGS UK LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
HUNTSMAN MATERIALS UK LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-08 | |
VENATOR INVESTMENTS UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
VENATOR MATERIALS INTERNATIONAL UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VENATOR INTERNATIONAL HOLDINGS UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VENATOR MATERIALS PLC | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
VENATOR HOLDINGS UK LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
VENATOR INVESTMENTS UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
VENATOR MATERIALS INTERNATIONAL UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VENATOR INTERNATIONAL HOLDINGS UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
INORGANIC PIGMENTS LIMITED | Director | 2014-10-01 | CURRENT | 1961-04-04 | Active | |
CREAMBAY LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-10 | Active | |
OXERRA PIGMENTS UK LIMITED | Director | 2014-10-01 | CURRENT | 1989-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063119600001 | ||
Statement of company's objects | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England | ||
Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-04-13 | ||
Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | ||
DIRECTOR APPOINTED MR TIMOTHY MICHAEL JOHN SOUTHGATE | ||
DIRECTOR APPOINTED MR KWAN PING DAVID YU | ||
Appointment of Mr Timothy Michael John Southgate as company secretary on 2023-03-31 | ||
DIRECTOR APPOINTED MR KWAN YAU YU | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND MAURICE ANDRE DEFOORT | ||
APPOINTMENT TERMINATED, DIRECTOR KURT DAVID OGDEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY PEHRSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | ||
Termination of appointment of Richard Justin James Phillipson on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON | ||
DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON | |
AP01 | DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/22 | |
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
CH01 | Director's details changed for Kurt David Ogden on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERT STOLLE | |
AP01 | DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
PSC05 | Change of details for Huntsman Pigments (Uk) Limited as a person with significant control on 2018-03-19 | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOHN JEFFREY PEHRSON | |
AP01 | DIRECTOR APPOINTED RUSSELL ROBERT STOLLE | |
AP01 | DIRECTOR APPOINTED KURT D OGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
RP04AP01 | Second filing of director appointment of Simon Turner | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW NIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM Titanium House Hanzard Drive, Wynyard Business Park Wynyard Billingham TS22 5FD England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
AP01 | DIRECTOR APPOINTED MR SIMON TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
AP03 | SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
AP01 | DIRECTOR APPOINTED MR SIMON TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA | |
AR01 | 13/07/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 29/06/2009 | |
288a | DIRECTOR APPOINTED PAUL ANDREW NIXON | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 23/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MINXWAY LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXCALIBUR REALTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |