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XP POWER INTERNATIONAL LIMITED - 16 Horseshoe Park, Pangbourne, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05534874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Horseshoe Park
- Pangbourne
- Reading
- Berkshire
- RG8 7JW 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW UK
Management
- Managing Directors
- GRIGGS, Gavin Peter
- STIBBS, David Michael
- Company secretaries
- CARTWRIGHT, Ruth Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-12
- Age Of Company 2005-08-12 18 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Xp Power Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (2064) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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XP POWER INTERNATIONAL LIMITED Company Description
- XP POWER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05534874. Its current trading status is "live". It was registered 2005-08-12. It was previously called OVAL (2064) LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at 16 Horseshoe Park .
Get XP POWER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xp Power International Limited - 16 Horseshoe Park, Pangbourne, Reading, Berkshire, United Kingdom
- 2005-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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accounts-with-accounts-type-small (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-20) - AA
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termination-secretary-company-with-name-termination-date (2022-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-27) - AP03
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-14) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-small (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-small (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-05-01) - TM01
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termination-secretary-company-with-name (2012-10-04) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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legacy (2009-08-25) - 288c
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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accounts-with-accounts-type-interim (2007-10-05) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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legacy (2006-04-24) - 395
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 287
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incorporation-company (2005-08-12) - NEWINC
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memorandum-articles (2005-12-09) - MEM/ARTS
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legacy (2005-12-02) - 395
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legacy (2005-11-30) - 288a
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certificate-change-of-name-company (2005-11-29) - CERTNM
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legacy (2005-11-25) - 288a
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legacy (2005-11-18) - 288b
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legacy (2005-11-15) - 225