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Nom

Excalibur Communications GB LTD

Adresse
Priam House
Fire Fly Avenue
Swindon
SN2 2EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2016
Company Register Name Excalibur Communications GB Limited
Company Register Address Onecom House 4400 Parkway Whiteley
Swindon
PO15 7FJ
Société Numéro de Registre 03912924 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Excalibur Communications GB LTD | MPC Mobile Phone Centres
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Excalibur Communications Group Limited Status: Active Notified: 19/06/2023 Companies House Number: 11215343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Excalibur Communications Limited Status: Ceased Notified: 04/06/2018 Ceased: 12/05/2023 Companies House Number: 07069498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excalibur Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Companies House Number: 06784754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excalibur Unified Communications Limited Status: Ceased Notified: 12/05/2023 Ceased: 19/06/2023 Companies House Number: 08145861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phipps, Emma Clair Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Phipps, James Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Craggs, Christian James Foxton Fareham, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowler, Adam Fareham, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hak, Roger Alan Swindon, England Status: Active Notified: 24/03/2023 Date of Birth: 11/1973 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Boucher, Peter Valentine Fareham, England Status: Ceased Notified: 01/04/2017 Ceased: 28/02/2024 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Evans, Richard William Fareham, England Status: Ceased Notified: 30/09/2017 Ceased: 28/02/2024 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British