EXCALIBER LOGISTICS LIMITED
15 INGLESIDE, SOUTH SHIELDS NE34 7RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09167237
- Last Updated: 01 Oct 2022
Company Profile
EXCALIBER LOGISTICS LIMITED was incorporated on Friday, August 8, 2014 as a Private Limited Company with registered address in SOUTH SHIELDS. EXCALIBER LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 6 days.
| Name | EXCALIBER LOGISTICS LIMITED |
|---|---|
| Company number | 09167237 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 INGLESIDE SOUTH SHIELDS NE34 7RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Jack Nationality: British |
Dates: Wednesday, March 4, 2020 - present
voting rights 75 to 100 percent
|
| Mr Stephen Jack Nationality: British |
Dates: Monday, August 8, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2024, (-290 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against EXCALIBER LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCALIBER LOGISTICS LIMITED | 08 Aug 2014 |