EXCELSIOR MODULAR GLASS LIMITED - HORBURY


Company Profile Company Filings

Overview

EXCELSIOR MODULAR GLASS LIMITED is a Private Limited Company from HORBURY ENGLAND and has the status: Active.
EXCELSIOR MODULAR GLASS LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924468. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

EXCELSIOR MODULAR GLASS LIMITED - HORBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 5, UNIT 4 BENTON OFFICE PARK
HORBURY
WEST YORKSHIRE
WF4 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GARETH HEWSON Feb 1951 British Director 2000-02-14 CURRENT
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
STEPHEN JOHN LAMBERT Mar 1954 British Director 2000-04-14 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER MICHAEL JACKSON Mar 1956 British Director 2014-01-01 UNTIL 2017-03-11 RESIGNED
CATHERINE MARY GILPIN Jan 1954 Director 2000-04-14 UNTIL 2021-04-04 RESIGNED
MR CHRISTOPHER MICHAEL JACKSON Mar 1956 British Secretary 2000-02-14 UNTIL 2017-03-12 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David John Oates 2017-03-13 3/1950 Horbury   West Yorkshire Significant influence or control
Mr Stephen John Lambert 2016-04-06 - 2017-03-31 3/1954 Scarborough   North Yorkshire Ownership of shares 25 to 50 percent
Mr Christopher Michael Jackson 2016-04-06 - 2017-03-12 3/1956 Scarborough   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREIGHT SHUTTLE LIMITED HULL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRADFORD ESTATES MANAGEMENT LIMITED SCARBOROUGH Dissolved... 99999 - Dormant Company
FREIGHT SHUTTLE (BRADFORD) LIMITED BRADFORD Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EXC PRODUCTS BRADFORD LIMITED HORBURY ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
EXCELSIOR & WOOD MANAGEMENT LIMITED HORBURY ENGLAND Active DORMANT 70100 - Activities of head offices
RAPID EPS LIMITED LEEDS Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Excelsior Modular Glass Limited Accounts 2024-03-02 29-02-2024 £-7,362 equity
Excelsior Modular Glass Limited Accounts 2023-11-28 28-02-2023 £-7,362 equity
Excelsior Modular Glass Limited Accounts 2022-12-01 28-02-2022 £-7,362 equity
Excelsior Modular Glass Limited Accounts 2021-11-27 28-02-2021 £-7,362 equity
Excelsior Modular Glass Limited - Filleted accounts 2020-12-08 29-02-2020 £-7,362 equity
Excelsior Modular Glass Limited - Filleted accounts 2019-11-29 28-02-2019 £-7,144 equity
Excelsior Modular Glass Limited - Filleted accounts 2018-11-06 28-02-2018 £210 Cash £-5,950 equity
Excelsior Modular Glass Limited - Filleted accounts 2017-11-28 28-02-2017 £210 Cash £-5,950 equity
Excelsior Modular Glass Limited - Abbreviated accounts 2016-11-11 29-02-2016 £210 Cash
Abbreviated Company Accounts - EXCELSIOR MODULAR GLASS LIMITED 2015-12-01 28-02-2015 £349 Cash £-5,950 equity
Abbreviated Company Accounts - EXCELSIOR MODULAR GLASS LIMITED 2014-11-29 28-02-2014 £3,942 Cash £-6,901 equity

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