EXCALIBUR PMP LIMITED
- Company statusactive
- Company No00104503
- Age115 years 11 months Incorporated 11 August 1909
- Officers1
Address
Platt Mill, Ruyton-Xi-Towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom
EXCALIBUR PMP LIMITED is an active company incorporated on 11 August 1909 and based in Shrewsbury, Shropshire, United Kingdom. The company was registered 116 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 25 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
6 Months Ago on 28 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Timothy John | director | Nov 1968 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dairi-Pak Limited | 31 Jan 2025 | |
| Mr Peter Halsey Marsh | May 2022 | 26 Sept 2022 |
| Mr Simon Peter Marsh | Mar 1941 | 18 Dec 2016 |
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MORTON, Daniel John are mutual persons.
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