EXCELSIOR TRAVEL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EXCELSIOR TRAVEL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
EXCELSIOR TRAVEL LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCELSIOR TRAVEL LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCELSIOR TRAVEL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCEL TOURS LIMITED (until 20/06/2005)
EXCEL TOURS LIMITED (until 20/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN FERGUSON | Secretary | 2016-10-04 | CURRENT | ||
| MR DAVID RICHARD LEE-KONG | Apr 1983 | British | Director | 2018-05-01 | CURRENT |
| MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2016-10-04 | CURRENT |
| MR BENJAMIN MATTHEW MURRAY | Mar 1977 | American | Director | 2016-10-04 | CURRENT |
| MR STEVEN JOHN HAMILTON | Nov 1962 | British | Director | 2016-10-04 | CURRENT |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| PAUL KENNETH ROBINS | Mar 1947 | British | Secretary | 2001-12-18 UNTIL 2016-10-04 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-10-04 UNTIL 2018-11-30 | RESIGNED |
| MR EDWARD WILLS | Nov 1980 | British | Director | 2016-10-04 UNTIL 2018-02-17 | RESIGNED |
| MS. KATHERINE TILBURY | Apr 1970 | British | Director | 2007-08-01 UNTIL 2015-07-13 | RESIGNED |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-10-13 | RESIGNED |
| MRS RONA ROBINS | Feb 1977 | British | Director | 2001-12-18 UNTIL 2014-05-13 | RESIGNED |
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2016-10-04 UNTIL 2021-11-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
| PAUL KENNETH ROBINS | Mar 1947 | British | Director | 2001-12-18 UNTIL 2016-10-04 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Go South Coast Limited | 2016-11-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |