• UK
  • XPELAIR LIMITED - Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom

Company Information

Company registration number
00700266
Company Status
LIVE
Country
United Kingdom
Registered Address
Croxley Green Business Park Building 6, Suite 10
Hatters Lane
Watford
WD18 8YH
United Kingdom
Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom UK

Management

Managing Directors
STORME, Dimitri Maurice
Company secretaries
PIDHAINA, Tetiana

Company Details

Type of Business
ltd
Incorporated
1961-08-08
Dissolved on
2020-10-13
SIC/NACE
99999

Ownership

Beneficial Owners
-
Whirlpool Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GEC-XPELAIR LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2024-08-17
Last Date: 2023-08-03

XPELAIR LIMITED Company Description

XPELAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 00700266. Its current trading status is "live". It was registered 1961-08-08. It was previously called GEC-XPELAIR LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Croxley Green Business Park Building 6, Suite 10 .
More information

Get XPELAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xpelair Limited - Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom

1961-08-08 62 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-15) - AD01

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  • termination-director-company-with-name-termination-date (2024-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-15) - AP01

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  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • cessation-of-a-person-with-significant-control (2024-04-16) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-16) - PSC02

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  • restoration-order-of-court (2023-10-11) - AC92

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  • gazette-notice-voluntary (2020-07-28) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-07-16) - DS01

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  • gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-23) - AA

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  • change-person-director-company-with-change-date (2019-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • accounts-with-accounts-type-dormant (2018-06-13) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-07-04) - AP03

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-13) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • accounts-with-accounts-type-dormant (2015-04-08) - AA

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-13) - AA

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  • appoint-person-secretary-company-with-name (2013-10-22) - AP03

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  • termination-secretary-company-with-name (2013-10-22) - TM02

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-17) - AA

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  • change-person-director-company-with-change-date (2012-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-25) - CH03

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  • accounts-with-accounts-type-dormant (2012-04-10) - AA

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  • termination-director-company-with-name (2012-11-15) - TM01

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  • appoint-person-director-company-with-name (2012-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • termination-director-company-with-name (2011-01-25) - TM01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • resolution (2010-12-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19

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  • accounts-with-accounts-type-dormant (2010-05-25) - AA

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  • legacy (2010-12-29) - SH20

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  • statement-of-companys-objects (2010-12-29) - CC04

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  • legacy (2010-12-29) - CAP-SS

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-07) - AA

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  • accounts-with-accounts-type-dormant (2008-05-02) - AA

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  • legacy (2008-11-27) - 288a

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-08-07) - 363a

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  • legacy (2008-08-07) - 288a

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  • accounts-with-accounts-type-dormant (2007-03-28) - AA

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  • legacy (2007-12-05) - 363s

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  • legacy (2006-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-06) - AA

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-26) - AA

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  • legacy (2004-08-24) - 363s

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  • legacy (2003-03-19) - 288a

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  • legacy (2003-03-19) - 288c

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  • accounts-with-accounts-type-dormant (2003-02-08) - AA

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  • accounts-with-accounts-type-dormant (2003-10-19) - AA

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  • legacy (2003-08-19) - 363s

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  • legacy (2002-04-03) - 287

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  • legacy (2002-11-16) - 225

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  • legacy (2002-09-11) - 288b

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  • legacy (2002-08-15) - 363s

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  • legacy (2002-07-09) - 288a

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  • accounts-with-accounts-type-full (2002-03-06) - AA

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  • legacy (2002-07-09) - 288b

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  • legacy (2001-08-23) - 363s

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  • legacy (2001-10-17) - 288a

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  • legacy (2001-10-17) - 288b

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  • legacy (2000-06-09) - 288b

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  • accounts-with-accounts-type-full (2000-09-27) - AA

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  • legacy (2000-08-23) - 363s

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-03-24) - 288b

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  • legacy (2000-03-24) - 288a

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  • accounts-with-accounts-type-full (2000-11-13) - AA

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  • legacy (1999-09-14) - 363s

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  • legacy (1999-05-09) - 287

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  • legacy (1998-01-13) - 288a

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  • legacy (1998-08-05) - 363s

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  • accounts-with-accounts-type-full (1998-12-22) - AA

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  • accounts-with-accounts-type-full (1997-12-22) - AA

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  • legacy (1997-07-29) - 363s

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  • legacy (1997-03-14) - 288b

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  • accounts-with-accounts-type-full (1996-12-11) - AA

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  • legacy (1996-08-27) - 363s

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  • legacy (1996-04-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-13) - 288

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  • legacy (1995-04-06) - 288

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  • legacy (1995-10-10) - 288

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  • legacy (1995-08-09) - 363s

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  • accounts-with-accounts-type-full (1995-12-07) - AA

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  • accounts-with-accounts-type-full (1994-12-21) - AA

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  • legacy (1994-08-23) - 363s

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  • accounts-with-accounts-type-full (1994-01-21) - AA

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  • legacy (1994-01-09) - 288

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  • legacy (1993-08-10) - 363s

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  • legacy (1992-01-19) - 288

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  • legacy (1992-03-06) - 288

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  • legacy (1992-08-04) - 363s

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  • accounts-with-accounts-type-full (1992-12-15) - AA

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  • legacy (1992-10-12) - 288

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  • resolution (1991-07-08) - RESOLUTIONS

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  • legacy (1991-09-20) - 363b

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1991-11-21) - 288

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  • accounts-with-accounts-type-full (1990-12-24) - AA

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  • legacy (1990-08-21) - 288

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  • legacy (1990-08-21) - 363

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  • certificate-change-of-name-company (1990-03-09) - CERTNM

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  • legacy (1989-11-13) - 288

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  • legacy (1989-11-13) - 363

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  • accounts-with-accounts-type-full (1989-10-10) - AA

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  • legacy (1989-04-24) - 88(2)

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  • resolution (1989-04-24) - RESOLUTIONS

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  • legacy (1989-04-24) - 123

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  • legacy (1988-10-05) - 363

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  • legacy (1988-08-18) - 288

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  • accounts-with-accounts-type-full (1988-10-25) - AA

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-13) - 363

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  • legacy (1986-09-19) - 363

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • accounts-with-made-up-date (1985-09-04) - AA

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  • accounts-with-made-up-date (1984-08-16) - AA

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  • accounts-with-made-up-date (1983-07-16) - AA

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  • accounts-with-made-up-date (1982-07-10) - AA

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  • accounts-with-made-up-date (1981-07-10) - AA

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  • accounts-with-made-up-date (1980-07-08) - AA

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  • accounts-with-made-up-date (1979-07-04) - AA

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  • accounts-with-made-up-date (1978-06-30) - AA

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  • certificate-change-of-name-company (1970-09-02) - CERTNM

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  • legacy (1961-11-22) - 287

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  • incorporation-company (1961-08-08) - NEWINC

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