XP POWER INTERNATIONAL LIMITED - READING
Company Profile | Company Filings |
Overview
XP POWER INTERNATIONAL LIMITED is a Private Limited Company from READING and has the status: Active.
XP POWER INTERNATIONAL LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534874. The accounts status is SMALL and accounts are next due on 30/09/2024.
XP POWER INTERNATIONAL LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534874. The accounts status is SMALL and accounts are next due on 30/09/2024.
XP POWER INTERNATIONAL LIMITED - READING
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical 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
16 HORSESHOE PARK
READING
BERKSHIRE
RG8 7JW
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2064) LIMITED (until 29/11/2005)
OVAL (2064) LIMITED (until 29/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WEBB | Jan 1974 | British | Director | 2023-09-12 | CURRENT |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2020-07-03 | CURRENT |
MRS RUTH AMY CARTWRIGHT | Secretary | 2022-05-13 | CURRENT | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-11-01 | RESIGNED | ||
OSKAR ZAHN | Mar 1964 | British | Director | 2021-08-02 UNTIL 2023-03-31 | RESIGNED |
DAVID MICHAEL STIBBS | Oct 1979 | British | Director | 2023-03-31 UNTIL 2023-09-12 | RESIGNED |
JAMES EDWARD PETERS | Mar 1958 | British | Director | 2005-11-01 UNTIL 2012-05-01 | RESIGNED |
DUNCAN JOHN PENNY | Feb 1963 | British | Director | 2005-11-01 UNTIL 2021-08-02 | RESIGNED |
MR JONATHAN SIMON RHODES | Secretary | 2012-10-01 UNTIL 2022-05-13 | RESIGNED | ||
MRS ANNE MACDONALD HONEYMAN | Sep 1969 | British | Director | 2007-10-01 UNTIL 2020-07-03 | RESIGNED |
ANNE MACDONALD HONEYMAN | Sep 1969 | Secretary | 2005-11-01 UNTIL 2012-10-01 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xp Power Plc | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |