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EXCELSIOR ACTUATION LIMITED

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

This company is commonly known as Excelsior Actuation Limited. The company was founded 41 years ago and was given the registration number 01717816. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCELSIOR ACTUATION LIMITED
Company Number:01717816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Weethley Hamlet Evesham Road, Alcester, B49 5NA

Secretary01 July 1992Active
The Grange Weethley Hamlet, Evesham Road, Alcester, B49 5NA

Director-Active
Thatchbrook Sambourne Lane, Sambourne, Redditch, B96 6PA

Secretary-Active
Thatchbrook Sambourne Lane, Sambourne, Redditch, B96 6PA

Director-Active

People with Significant Control

Mr Robert Emrys Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Weethley Hamlet, Alcester, United Kingdom, B49 5NA
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 (6 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type dormant.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type dormant.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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