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EXCELSIOR TRANSPORT LTD - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
Company Information
- Company registration number
- 04329645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 41-51 Grey Street
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 6EE
- United Kingdom 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Steven John
- LEE-KONG, David Richard
- MURRAY, Benjamin Matthew
- WICKHAM, Andrew Rodney
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-27
- Age Of Company 2001-11-27 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Go South Coast Limited
- Go South Coast Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCELSIOR TOURS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-29
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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EXCELSIOR TRANSPORT LTD Company Description
- EXCELSIOR TRANSPORT LTD is a ltd registered in United Kingdom with the Company reg no 04329645. Its current trading status is "live". It was registered 2001-11-27. It was previously called EXCELSIOR TOURS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-07-02. The latest annual return was filed up to 2012-11-27.It can be contacted at 3Rd Floor 41-51 Grey Street .
Get EXCELSIOR TRANSPORT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excelsior Transport Ltd - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
- 2001-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-30) - AA
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change-account-reference-date-company-current-extended (2023-02-23) - AA01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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legacy (2022-03-23) - GUARANTEE1
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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legacy (2022-03-23) - AGREEMENT1
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legacy (2022-03-23) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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legacy (2018-04-06) - GUARANTEE2
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legacy (2018-04-06) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-06) - CS01
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resolution (2017-05-10) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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change-account-reference-date-company-current-extended (2016-12-15) - AA01
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-27) - AD01
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mortgage-charge-whole-release-with-charge-number (2015-12-04) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-amended-with-accounts-type-total-exemption-small (2015-06-30) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA
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legacy (2012-04-16) - MG02
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change-of-name-notice (2012-04-12) - CONNOT
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certificate-change-of-name-company (2012-04-23) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-31) - CH01
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change-person-secretary-company-with-change-date (2010-12-31) - CH03
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change-account-reference-date-company-current-extended (2010-10-12) - AA01
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legacy (2010-06-09) - MG02
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accounts-amended-with-made-up-date (2010-04-08) - AAMD
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 395
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-09) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288c
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legacy (2005-08-04) - 287
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legacy (2005-06-16) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-12-13) - 363s
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legacy (2004-10-11) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-17) - AA
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-16) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-13) - 403a
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legacy (2002-01-02) - 395
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legacy (2002-01-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288b
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incorporation-company (2001-11-27) - NEWINC