EXCELSIOR ACTUATION LIMITED

Profile EXCELSIOR ACTUATION LIMITED

Actual on 01.09.2021
Company name
EXCELSIOR ACTUATION LIMITED
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Company number
01717816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 April 1983
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, WEST MIDLANDS, HALESOWEN, B62 8BF
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PSC and Officers EXCELSIOR ACTUATION LIMITED

Officers

(as of 19.09.2020)

EVANS, Jean
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: The Grange, Weethley Hamlet Evesham Road, Alcester, Warwickshire, B49 5NA
Role: Secretary
EVANS, Robert Emrys
Status: Active
Correspondence address: The Grange Weethley Hamlet, Evesham Road, Alcester, Warwickshire, B49 5NA
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Engineer
Country of residence: England
TAIT, Alex
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Thatchbrook Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PA
Role: Secretary
TAIT, Alex
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Thatchbrook Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Mr Robert Emrys Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Grange Alcester, United Kingdom, Warwickshire
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors