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 - READING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOP FARMS INTERNATIONAL LIMITED ELY ENGLAND Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
FARMWEALTH LIMITED ELY ENGLAND Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
X P PLC BERKSHIRE Active FULL 27900 - Manufacture of other electrical equipment
GLASSMAN EUROPE LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
XP ELECTRONICS LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
HANATOMIC ENGINEERING SUPPORT LIMITED PANGBOURNE Active DORMANT 99999 - Dormant Company
HIMEDICA LTD. GREATER MANCHESTER ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SCAPA DENVER (NORTH) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
XP POWER PLC READING Active FULL 27900 - Manufacture of other electrical equipment
XP POWER HOLDINGS LIMITED BERKSHIRE Active SMALL 27900 - Manufacture of other electrical equipment
SCAPA (NO.2) LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
XP ENGINEERING SERVICES LIMITED PANGBOURNE Active DORMANT 99999 - Dormant Company
SPEARHEAD ACADEMY LIMITED NEWMARKET Dissolved... FULL 85590 - Other education n.e.c.
FIRST WATER LIMITED ASHTON-UNDER-LYNE Active FULL 32990 - Other manufacturing n.e.c.
FIRST WATER RAMSBURY LIMITED ASHTON-UNDER-LYNE Active FULL 32990 - Other manufacturing n.e.c.
CRAWFORD MANUFACTURING LIMITED GREATER MANCHESTER ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
TOP FARMS INTERNATIONAL HOLDINGS LIMITED ELY ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
SPEARHEAD INTERNATIONAL GROUP LIMITED ELY ENGLAND Dissolved... DORMANT 64201 - Activities of agricultural holding companies
SCAPA GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY INSURANCE SERVICES LIMITED PANGBOURNE Active FULL 66220 - Activities of insurance agents and brokers
THE UNBEATABLE GROUP LIMITED PANGBOURNE Active FULL 65120 - Non-life insurance
THAMES I.T LTD READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIGERMOTH LIGHTING LTD READING ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THAMES DISTRIBUTION LTD READING Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
2DG LTD READING ENGLAND Active DORMANT 74990 - Non-trading company
AGTC LTD PANGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TECPLUS LIMITED PANGBOURNE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THAMES 360 LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAB PROPERTY MANAGEMENT LTD READING ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate