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EXCAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excal Limited. The company was founded 27 years ago and was given the registration number 03199872. The firm's registered office is in CAPEL HENDRE AMMANFORD. You can find them at Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXCAL LIMITED
Company Number:03199872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Secretary08 January 2010Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director01 October 2014Active
44 Talywern, Hendre Park, Llangennech, Llanelli, SA14 8UQ

Secretary21 January 2003Active
13 Mumbles Head Park, Pembrey, Burry Port, SA16 0DJ

Secretary14 April 2000Active
Min Yr Awel Wernddu Road, Ammanford, SA18 2UR

Secretary16 May 1996Active
Flat 2b, Station Road, Ammanford, SA18 2DB

Secretary02 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 1996Active
26 Roma House, Vellacott Close, Cardiff, CF10 4AQ

Director20 May 2004Active
44 Talywern, Hendre Park, Llangennech, Llanelli, SA14 8UQ

Director01 November 2008Active
33 Sea Haven, 33 Southward Lane, Langland, SA3 4QE

Director01 December 2005Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director01 January 2019Active
61 Wyndham Crescent, Bridgend, CF31 3DW

Director16 May 1996Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director01 September 2014Active
Stretford End, Dryslwyn, Carmarthen, SA32 8SA

Director01 May 2005Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director08 January 2010Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director01 September 2012Active
Dol Tawel, Lotwen Road Capel Hendre, Ammanford, SA18 3RP

Director16 May 1996Active
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford, SA18 3SJ

Director08 January 2010Active
18 Heol Ysgyfarnog, Birchgrove, Swansea, SA7 9NH

Director18 October 2001Active
Min Yr Awel Wernddu Road, Ammanford, SA18 2UR

Director16 May 1996Active

People with Significant Control

Mr Robert Marshall Prigmore
Notified on:01 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Excal House, Capel Hendre Ammanford, SA18 3SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Change person secretary company with change date.

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2022-05-24Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Termination director company with name termination date.

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2021-02-12Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts amended with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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