Excelsea Ltd

About

Registered Number: 06473810

Date of Incorporation: 15/01/2008 (16 years and 3 months ago)

Company Status: Active

Registered Address: 38 Chestnut Avenue, Alanbrooke Barracks, Thirsk, North Yorkshire, YO7 3EL,

Excelsea Ltd was registered on 15 January 2008 with its registered office in Thirsk in North Yorkshire, it has a status of "Active". The current directors of the company are listed as Codony, Carlos, Leech, Christopher John, Chirilescu, Ecaterina, Guibert, Nathalie Valerie Christine, Guibert, Nathalie, Otley, Richard Christopher at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHIRILESCU, Ecaterina	01 February 2016	05 October 2016	1
GUIBERT, Nathalie Valerie Christine	28 September 2012	20 September 2020	1
GUIBERT, Nathalie	15 January 2008	23 February 2012	1
OTLEY, Richard Christopher	10 October 2016	14 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CODONY, Carlos	15 January 2008	02 November 2009	1
LEECH, Christopher John	02 November 2009	14 June 2013	1

Filing History

Document Type	Date
PSC07 - N/A	24 September 2020
TM01 - Termination of appointment of director	23 September 2020
AP01 - Appointment of director	23 September 2020
AA - Annual Accounts	12 May 2020
CS01 - N/A	31 March 2020
CS01 - N/A	17 January 2020
AA - Annual Accounts	03 June 2019
CS01 - N/A	16 January 2019
AA - Annual Accounts	24 September 2018
CH01 - Change of particulars for director	15 January 2018
CS01 - N/A	15 January 2018
AA - Annual Accounts	30 August 2017
CS01 - N/A	16 January 2017
TM01 - Termination of appointment of director	14 November 2016
AP01 - Appointment of director	18 October 2016
TM01 - Termination of appointment of director	18 October 2016
AD01 - Change of registered office address	25 April 2016
AA - Annual Accounts	20 April 2016
SH01 - Return of Allotment of shares	04 February 2016
AP01 - Appointment of director	01 February 2016
AR01 - Annual Return	15 January 2016
AA - Annual Accounts	13 May 2015
AR01 - Annual Return	15 January 2015
AA - Annual Accounts	28 August 2014
AR01 - Annual Return	15 January 2014
AA - Annual Accounts	06 December 2013
AA - Annual Accounts	17 September 2013
AA01 - Change of accounting reference date	19 June 2013
AD01 - Change of registered office address	19 June 2013
AD01 - Change of registered office address	14 June 2013
TM02 - Termination of appointment of secretary	14 June 2013
TM01 - Termination of appointment of director	14 June 2013
AR01 - Annual Return	04 March 2013
AA - Annual Accounts	05 October 2012
CH01 - Change of particulars for director	28 September 2012
AP01 - Appointment of director	28 September 2012
AP01 - Appointment of director	23 February 2012
TM01 - Termination of appointment of director	23 February 2012
AR01 - Annual Return	08 February 2012
CH01 - Change of particulars for director	08 February 2012
AA - Annual Accounts	31 October 2011
AR01 - Annual Return	04 March 2011
AA - Annual Accounts	29 October 2010
AR01 - Annual Return	05 March 2010
CH01 - Change of particulars for director	05 March 2010
AA - Annual Accounts	05 November 2009
AP03 - Appointment of secretary	02 November 2009
TM02 - Termination of appointment of secretary	02 November 2009
363a - Annual Return	04 March 2009
288c - Notice of change of directors or secretaries or in their particulars	01 May 2008
288c - Notice of change of directors or secretaries or in their particulars	01 May 2008
288a - Notice of appointment of directors or secretaries	08 February 2008
288a - Notice of appointment of directors or secretaries	08 February 2008
288b - Notice of resignation of directors or secretaries	08 February 2008
288b - Notice of resignation of directors or secretaries	08 February 2008
NEWINC - New incorporation documents	15 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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