XLN LIMITED - NELSON
| Company Profile | Company Filings |
Overview
XLN LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
XLN LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091934. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091934. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN LIMITED - NELSON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTON BIDCO LIMITED (until 12/06/2023)
ASTON BIDCO LIMITED (until 12/06/2023)
HAMSARD 3343 LIMITED (until 09/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
| MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
| PANAYIOTIS KOULLAS | Secretary | 2014-08-27 UNTIL 2022-03-04 | RESIGNED | ||
| MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2014-08-27 UNTIL 2022-03-04 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-06-18 UNTIL 2014-08-27 | RESIGNED | ||
| MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-06-18 UNTIL 2014-08-27 | RESIGNED | ||
| MR CHRISTIAN NELLEMAN | Jan 1967 | Danish | Director | 2014-08-27 UNTIL 2019-03-22 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-06-18 UNTIL 2014-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daisy Bidco Limited | 2022-03-04 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Knud Erik Krey Nellemann | 2016-04-06 - 2022-03-04 | 1/1936 | Nelson | Ownership of shares 50 to 75 percent |
| Aston (Xln) Topco Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |