-
-
REDRING XPELAIR GROUP LTD - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 00306008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- NAUGHTON, Fergal John
- BURKE, Yvonne
- LEAMY, Fergal
- Company secretaries
- NAUGHTON, Fergal John
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-10-14
- Age Of Company 1935-10-14 88 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Applied Energy Products Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- APPLIED ENERGY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
⚠
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
-
REDRING XPELAIR GROUP LTD Company Description
- REDRING XPELAIR GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00306008. Its current trading status is "live". It was registered 1935-10-14. It was previously called APPLIED ENERGY PRODUCTS LIMITED. It has declared SIC or NACE codes as "27510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at C/o Interpath Limited .
Get REDRING XPELAIR GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redring Xpelair Group Ltd - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1935-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDRING XPELAIR GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00306008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00306008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00306008#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-19) - CH01
-
liquidation-voluntary-members-return-of-final-meeting (2024-03-14) - LIQ13
Add all to Cart
keyboard_arrow_right 2023
-
capital-statement-capital-company-with-date-currency-figure (2023-03-06) - SH19
-
change-person-director-company-with-change-date (2023-08-25) - CH01
-
confirmation-statement-with-no-updates (2023-08-18) - CS01
-
liquidation-voluntary-declaration-of-solvency (2023-04-06) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-25) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2023-03-25) - 600
-
resolution (2023-03-25) - RESOLUTIONS
-
legacy (2023-03-06) - SH20
-
resolution (2023-03-06) - RESOLUTIONS
-
legacy (2023-03-06) - CAP-SS
-
termination-director-company-with-name-termination-date (2023-01-25) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-06) - AP01
-
confirmation-statement-with-no-updates (2022-08-10) - CS01
-
accounts-with-accounts-type-full (2022-07-04) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
accounts-with-accounts-type-full (2021-07-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-30) - CH01
-
termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
-
accounts-with-accounts-type-full (2020-07-07) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-04) - AA
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
-
accounts-with-accounts-type-full (2017-01-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
accounts-with-accounts-type-full (2016-01-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
accounts-with-accounts-type-full (2014-12-28) - AA
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-20) - AA
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
termination-director-company-with-name (2013-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
-
change-of-name-notice (2012-02-10) - CONNOT
-
resolution (2012-02-10) - RESOLUTIONS
-
certificate-change-of-name-company (2012-02-22) - CERTNM
-
termination-secretary-company-with-name (2012-09-14) - TM02
-
appoint-person-secretary-company-with-name (2012-09-14) - AP03
-
termination-director-company-with-name (2012-09-14) - TM01
-
termination-director-company-with-name (2012-11-20) - TM01
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
accounts-with-accounts-type-full (2012-12-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
change-person-secretary-company-with-change-date (2011-08-03) - CH03
-
change-person-director-company-with-change-date (2011-08-03) - CH01
-
accounts-with-accounts-type-full (2011-01-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-full (2010-01-20) - AA
-
change-person-director-company-with-change-date (2010-07-20) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 288c
-
legacy (2009-08-13) - 288a
-
legacy (2009-08-12) - 363a
-
legacy (2009-07-06) - 288b
-
accounts-with-accounts-type-full (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 363a
-
legacy (2008-07-23) - 287
-
legacy (2008-07-23) - 353
-
accounts-with-accounts-type-full (2008-02-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-01) - AA
-
legacy (2007-08-01) - 353
-
legacy (2007-08-01) - 190
-
legacy (2007-08-01) - 363a
-
legacy (2007-10-10) - 288a
-
miscellaneous (2007-10-23) - MISC
-
legacy (2007-10-27) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363a
-
legacy (2006-08-09) - 190
-
legacy (2006-08-09) - 353
-
accounts-with-accounts-type-full (2006-01-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 363a
-
legacy (2005-07-25) - 190
-
legacy (2005-07-25) - 353
-
accounts-with-accounts-type-full (2005-01-26) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-08-12) - 363s
-
accounts-with-accounts-type-full (2003-07-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-09) - 123
-
resolution (2002-01-09) - RESOLUTIONS
-
memorandum-articles (2002-01-09) - MEM/ARTS
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-02-05) - 88(2)R
-
auditors-resignation-company (2002-06-29) - AUD
-
legacy (2002-08-13) - 363s
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-01-02) - 155(6)a
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-12-21) - CERTNM
-
legacy (2001-12-31) - 288b
-
accounts-with-accounts-type-full (2001-01-05) - AA
-
legacy (2001-08-22) - 363s
-
legacy (2001-12-31) - 395
-
accounts-with-accounts-type-full (2001-10-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288b
-
legacy (2000-10-04) - 288a
-
legacy (2000-08-11) - 363s
-
legacy (2000-07-11) - 288a
-
legacy (2000-06-06) - 288b
-
legacy (2000-04-17) - 288b
-
legacy (2000-03-24) - 288a
-
legacy (2000-03-24) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288b
-
certificate-change-of-name-company (1999-05-05) - CERTNM
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
memorandum-articles (1999-06-01) - MEM/ARTS
-
legacy (1999-09-14) - 363s
-
legacy (1999-03-10) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-11) - 288b
-
legacy (1998-09-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-07) - 363s
-
accounts-with-accounts-type-full (1997-02-14) - AA
-
legacy (1997-01-24) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 363b
-
legacy (1996-08-28) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-06-02) - 288
-
accounts-with-accounts-type-full (1996-01-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-10) - 363s
-
accounts-with-accounts-type-full (1995-01-15) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-20) - AA
-
legacy (1994-09-03) - 363s
-
legacy (1994-04-18) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-18) - 363s
-
accounts-with-accounts-type-full (1993-01-13) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 363s
-
accounts-with-accounts-type-full (1992-01-16) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-09) - AA
-
legacy (1991-04-15) - 288
-
legacy (1991-04-27) - 288
-
resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-07-24) - 288
-
resolution (1991-08-20) - RESOLUTIONS
-
legacy (1991-08-22) - 288
-
legacy (1991-08-28) - 363b
-
legacy (1991-09-27) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 288
-
accounts-with-accounts-type-full (1990-01-23) - AA
-
legacy (1990-08-09) - 288
-
legacy (1990-08-09) - 363
-
auditors-resignation-company (1990-09-11) - AUD
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 363
-
memorandum-articles (1989-05-16) - MEM/ARTS
-
legacy (1989-04-20) - 88(2)
-
resolution (1989-04-20) - RESOLUTIONS
-
legacy (1989-04-20) - 123
-
accounts-with-accounts-type-full (1989-02-02) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-30) - 363
-
accounts-with-accounts-type-full (1988-01-26) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 288
-
accounts-with-accounts-type-full (1987-01-24) - AA
-
legacy (1987-10-15) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 363
Add all to Cart
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-12-09) - CERTNM
Add all to Cart
keyboard_arrow_right 1935
-
miscellaneous (1935-10-14) - MISC
