Excalibur Management East Anglia Limited

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Company number
09424743
Status
Active
Registered address
16 Anson Road, Anson Road, Great Yarmouth, England, Nr31 0ey
Incorporated
5 February 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
71129

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rainey, David Steven
    Director
    Nationality: British · Residence: England · Appointed: 2015-02-05
    • David Steven RAINEY — Officer, appointed 2015-02-05
    • David Steven RAINEY — Officer, appointed 2012-07-03
  • Rainey, Tracy Diane
    Director
    Nationality: British · Residence: England · Appointed: 2015-02-05
    • Tracy Diane RAINEY — Officer, appointed 2015-02-05
    • Tracy Diane RAINEY — Officer, appointed 2012-07-03

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-20 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-15 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-02-15 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-09 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Tracy Diane Rainey
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-02-05
  • Mr David Steven Rainey
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-02-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EXCALIBUR MANAGEMENT EAST ANGLIA LIMITED - UK Company Risk Report