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- EXCELSIOR GROUP INTERNATIONAL LIMITED
EXCELSIOR GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EXCELSIOR GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
00075176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/1902
(122 years and 1 months old)
WEBSITE
www.excelsiorintlgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1979
25/09/1990
EXCELSIOR CONTAINERS (BURY) LIMITED
View all previous names
Previous Names
31/12/1979 25/09/1990 EXCELSIOR CONTAINERS (BURY) LIMITED
21/10/1902 31/12/1979 EXCELSIOR FIBRE COMPANY LIMITED(THE)
LANCASHIRE
BL9 7PU
Telephone: 01617970855
TPS: Yes
Hartshead Works
Deal Street
Bury
Lancashire
BL9 7PU
Telephone: 7970855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2024 | Confirmation Statement (CS01) |
| other |
27/03/2024 | Annual Accounts. (AA) |
| accounts |
12/12/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXCELSIOR GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CLASSIC SHOWJUMPS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCELSIOR GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELSIOR GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELSIOR GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/1991 - Present (33 years and 6 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Giles Raymond Spencer Fielding 02/03/2004 - Present (20 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
07/08/2015 - Present (9 years and 4 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2020 - Present (4 years and 10 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
27/06/2024 | Confirmation Statement (CS01) |
|
27/03/2024 | Annual Accounts. (AA) |
|
12/12/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
28/06/2023 | Confirmation Statement (CS01) |
|
27/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
27/06/2023 | Memorandum and Articles. (MA) |
|
27/06/2023 | No description (RESOLUTIONS) |
|
16/06/2023 | Statement of Companys Objects (CC04) |
|
21/04/2023 | Annual Accounts. (AA) |
|
28/06/2022 | Confirmation Statement (CS01) |
|
13/04/2022 | Annual Accounts. (AA) |
|
06/10/2021 | Change of individual person PSC details (PSC04) |
|
24/06/2021 | Confirmation Statement (CS01) |
|
24/05/2021 | Confirmation Statement (CS01) |
|
19/05/2021 | Statement of satisfaction of a charge (MR04) |
|
29/04/2021 | Statement of satisfaction of a charge (MR04) |
|
29/04/2021 | Statement of satisfaction of a charge (MR04) |
|
23/04/2021 | Annual Accounts. (AA) |
|
10/06/2020 | Change of director’s details (CH01) |
|
05/06/2020 | Confirmation Statement (CS01) |
|
13/02/2020 | Annual Accounts. (AA) |
|
05/02/2020 | Termination of appointment of director (TM01) |
|
05/02/2020 | Appointment of director (AP01) |
|
05/02/2020 | Appointment of director (AP01) |
|
07/11/2019 | Change of director’s details (CH01) |
|
07/11/2019 | Termination of appointment of director (TM01) |
|
07/11/2019 | Termination of appointment of secretary (TM02) |
|
07/11/2019 | Appointment of secretary (AP03) |
|
28/05/2019 | Confirmation Statement (CS01) |
|
25/04/2019 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXCELSIOR GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CLASSIC SHOWJUMPS LIMITED | Non-Trading | View Report |
CROSSFIELD EXCALIBUR LIMITED | Active - Accounts Filed | View Report |
EXCELSIOR CASE AND CONTAINER LIMITED | Non-Trading | View Report |
EXCELSIOR ROTO MOULDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Adrian Paul Holyoak Braddon (901833493) has left the board |
Date: 07/02/2020 | Event: New Board Member Stephen Davies (911471341) Appointed |
Date: 07/02/2020 | Event: New Board Member Michael Edward Proudfoot (902277600) Appointed |
Date: 11/11/2019 | Event: Stephen Howard Goodfellow (909036661) has left the board |
Date: 11/11/2019 | Event: New Company Secretary Jonathon Fielding (926415198) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 17/06/2016 | Event: New Accounts filed |
Date: 03/09/2015 | Event: David White (909628044) has left the board |
Date: 03/09/2015 | Event: New Board Member Johnathon Fielding (920058648) Appointed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Confirmation Statement filed |
Date: 18/05/2013 | Event: New Accounts filed |
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