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 19 years ago on 27/08/1999 and has the registered number: 03833043. The accounts status is FULL and accounts are next due on 30/09/2019.

XL JOINERY LIMITED - BATLEY

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

HOLDEN ING WAY
BATLEY
WEST YORKSHIRE
WF17 9AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT REAH British Secretary 2003-11-14 CURRENT
UNGKU SAFIAH UNGKU-AHMAD Nov 1971 British Director 2019-01-02 CURRENT
AZURA BINTI ABDUL-HALIM Jun 1971 Malaysian Director 2019-01-02 CURRENT
JALIL NICHOLAS KAMARUDDIN Oct 1966 Malaysian Director 1999-08-27 CURRENT
AHMAD FADZIL MOHAMAD Nov 1967 Malaysian Director 2004-12-01 CURRENT
GARY MICHAEL CADLE Nov 1965 Director 1999-08-27 UNTIL 2001-02-28 RESIGNED
MUHAMMAD NASRUDDIN SALIM Jun 1967 Director 2001-07-09 UNTIL 2006-03-31 RESIGNED
CLIFFORD ADAM WESTLEY May 1965 British Director 1999-09-17 UNTIL 2005-03-24 RESIGNED
MR JAMES MITCHELL STEPHEN Apr 1952 British Director 1999-08-27 UNTIL 2001-02-16 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
KAMARUDIN MD NOR May 1947 Malaysian Director 2005-01-01 UNTIL 2016-09-01 RESIGNED
MR CHARLES ANTONY RADBOURN HEWER Sep 1957 English Director 1999-10-08 UNTIL 2001-07-06 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
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
Golden Pharos (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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