This company is commonly known as Xcalibre Equipment Limited. The company was founded 37 years ago and was given the registration number 02092169. The firm's registered office is in BINLEY INDUSTRIAL ESTATE. You can find them at Unit 3 Starley Court, Hotchkiss Way, Binley Industrial Estate, Coventry. This company's SIC code is 25620 - Machining.
| Name | : | XCALIBRE EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 02092169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Starley Court, Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merlin House, Channel Way, Coventry, England, CV66RH | Secretary | 24 April 2009 | Active |
| Merlin House, Channel Way, Coventry, England, CV66RH | Director | 24 April 2009 | Active |
| 11 Aintree Close, Leamington Spa, CV32 7TU | Secretary | - | Active |
| The Leys, Woolscott Road, Willoughby, Rugby, CV23 8DA | Secretary | 31 March 1993 | Active |
| The Leys, Woolscott Road, Willoughby, Rugby, CV23 8DA | Secretary | 17 November 2006 | Active |
| 11 Aintree Close, Leamington Spa, CV32 7TU | Director | - | Active |
| 6 Mortimer Close, Northampton, NN4 8LZ | Director | 28 November 1991 | Active |
| The Leys, Woolscott Road, Willoughby, Rugby, CV23 8DA | Director | - | Active |
| Romol Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Merlin House, Channel Way, Coventry, England, CV66RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person secretary company with change date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-07 | Officers | Change person director company with change date. | Download |
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