EXCELSIOR GROUP INTERNATIONAL LIMITED

Profile EXCELSIOR GROUP INTERNATIONAL LIMITED

Actual on 01.11.2020
Company name
EXCELSIOR GROUP INTERNATIONAL LIMITED
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Company number
00075176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 October 1902
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HARTSHEAD WORKS, DEAL STREET, LANCASHIRE, BURY, BL9 7PU
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PSC and Officers EXCELSIOR GROUP INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

DAVIES, Stephen
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Toolmaker
Country of residence: England
FIELDING, Giles Raymond Spencer
Status: Active
Appointed on: Tuesday, 02 March 2004
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
FIELDING, John Kenneth Spencer
Status: Active
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
FIELDING, Jonathon
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Role: Secretary
FIELDING, Jonathon
Status: Active
Appointed on: Friday, 07 August 2015
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Sales Director
Country of residence: England
PROUDFOOT, Michael Edward
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Abbey Gardens, Natland, England, Kendal, LA9 7SP, 8
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, David
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Friday, 07 August 2015
Correspondence address: 16 Kingsbury Close, Tottington, Lancashire, Bury, BL8 1WB
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
BUTTERWORTH, John Lee
Status: Not active
Resigned on: Friday, 30 May 2003
Correspondence address: 5 Eskdale Avenue, Greenfield, Lancashire, Oldham, OL3 7JH
Role: Secretary
GOODFELLOW, Stephen Howard
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Thursday, 07 November 2019
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Role: Secretary
Occupation: Accountant
GOODFELLOW, Stephen Howard
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Thursday, 07 November 2019
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: England
FIELDING, Barbara Jane
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Thursday, 16 October 2008
Correspondence address: The Laurels, Main Road, Wybunbury, CW5 7NA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
TUSHINGHAM, John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 10 Conway Avenue, Whitefield, Lancashire, Manchester, M45 7AZ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Technical Director
KIRKBRIDE, Robert Ian
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 119 Queens Park Road, Lancashire, Heywood, OL10 4XB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Director
BOLTON, William Andrew
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: The Willows Foxwood Drive, Over Peover, Cheshire, Knutsford, WA16 8TS
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Accountant
BRADDON, Adrian Paul Holyoak
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Tuesday, 28 January 2020
Correspondence address: Deal Street, Lancashire, Bury, BL9 7PU, Hartshead Works
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tax Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Giles Raymond Spencer Fileding
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: Lancashire, Bury, Hartshead Works
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathon Kenneth Forbes Fielding
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: Lancashire, Bury, Hartshead Works
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent