XL JOINERY LIMITED - BATLEY
Company Profile | Company Filings |
Overview
XL JOINERY LIMITED is a Private Limited Company from BATLEY and has the status: Active.
XL JOINERY LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03833043. The accounts status is FULL and accounts are next due on 30/09/2024.
XL JOINERY LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03833043. The accounts status is FULL and accounts are next due on 30/09/2024.
XL JOINERY LIMITED - BATLEY
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLDEN ING WAY
BATLEY
WEST YORKSHIRE
WF17 9AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AHMAD FADZIL MOHAMAD | Nov 1967 | Malaysian | Director | 2004-12-01 | CURRENT |
AZURA BINTI ABDUL-HALIM | Jun 1971 | Malaysian | Director | 2019-01-02 | CURRENT |
UNGKU SAFIAH UNGKU-AHMAD | Nov 1971 | Malaysian | Director | 2019-01-02 | CURRENT |
JALIL NICHOLAS KAMARUDDIN | Oct 1966 | Malaysian | Director | 1999-08-27 UNTIL 2023-08-21 | RESIGNED |
MR IAN FERGUSON BURBIDGE | Secretary | 2001-03-29 UNTIL 2003-01-21 | RESIGNED | ||
GARY MICHAEL CADLE | Nov 1965 | Secretary | 1999-08-27 UNTIL 2001-02-28 | RESIGNED | |
LUKE HODGSON | Secretary | 2019-03-01 UNTIL 2023-08-22 | RESIGNED | ||
ROBERT REAH | British | Secretary | 2003-11-14 UNTIL 2019-03-01 | RESIGNED | |
DAVID JOHN RUDGE | Jun 1959 | Secretary | 2003-01-22 UNTIL 2003-11-13 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-27 UNTIL 1999-08-27 | RESIGNED | ||
MR JAMES MITCHELL STEPHEN | Apr 1952 | British | Director | 1999-08-27 UNTIL 2001-02-16 | RESIGNED |
MUHAMMAD NASRUDDIN | Jun 1967 | Director | 2001-07-09 UNTIL 2006-03-31 | RESIGNED | |
KAMARUDIN MD NOR | May 1947 | Malaysian | Director | 2005-01-01 UNTIL 2016-09-01 | RESIGNED |
CLIFFORD ADAM WESTLEY | May 1965 | British | Director | 1999-09-17 UNTIL 2005-03-24 | RESIGNED |
MR CHARLES ANTONY RADBOURN HEWER | Sep 1957 | English | Director | 1999-10-08 UNTIL 2001-07-06 | RESIGNED |
GARY MICHAEL CADLE | Nov 1965 | Director | 1999-08-27 UNTIL 2001-02-28 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Azura Binti Abdul-Halim | 2023-09-19 | 6/1971 | Batley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ahmad Fadzil Mohamad | 2020-06-29 | 11/1967 | Kuala Lumper |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Golden Pharos (Europe) Limited | 2016-04-06 - 2020-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 193,531 Cash 8,747,023 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 205,326 Cash 11,524,739 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 465,524 Cash 11,241,460 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 7,448 Cash 11,438,111 equity |