• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for XP POWER INTERNATIONAL LIMITED as filed with the government register. Guaranteed.

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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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-09-09) - 363s

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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

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  • legacy (2006-09-21) - 363s

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  • legacy (2006-04-24) - 395

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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

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