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EXCEL CALIBRATION & TEST LIMITED

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

This company is commonly known as Excel Calibration & Test Limited. The company was founded 31 years ago and was given the registration number 02822201. The firm's registered office is in COVENTRY. You can find them at Nasmyth Building Coventry Road, Exhall, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCEL CALIBRATION & TEST LIMITED
Company Number:02822201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Corporate Secretary17 October 2022Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director26 October 2023Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director17 October 2022Active
15 Highland Road, Mansfield, NG18 4PS

Secretary-Active
The Croft, 23 Tylers Hill Road, Chesham, HP5 1XH

Secretary21 May 2004Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Secretary12 February 2018Active
1 Sherwood Glen, Beau Chief, Sheffield, S7 2RB

Secretary31 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1993Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director08 November 2000Active
15 Highland Road, Mansfield, NG18 4PS

Director-Active
6 Diamond Avenue, Rainworth, Mansfield, NG21 0FF

Director-Active
1 Sherwood Glen, Beau Chief, Sheffield, S7 2RB

Director22 June 1995Active
West End Farm, Penn Lane, Stathern, Melton Mowbray, LE14 4JA

Director-Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director17 October 2022Active
78 Berry Hill Lane, Mansfield, NG18 4BW

Director-Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director23 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 May 1993Active

People with Significant Control

Nasmyth Bulwell Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nasmyth Bulwell Limited, Wharf Road Industrial Estate, Nottingham, England, NG16 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-10-26Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-06Officers

Change corporate secretary company with change date.

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2022-10-21Officers

Appoint corporate secretary company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Change account reference date company current extended.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Change person director company with change date.

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