Company number 04515588
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT 4 ANCHOR BAY INDUSTRIAL ESTATE, MANOR ROAD, ERITH, KENT, DA8 2QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XL INNOVATIONS LIMITED are www.xlinnovations.co.uk, and www.xl-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Xl Innovations Limited is a Private Limited Company.
The company registration number is 04515588. Xl Innovations Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of Xl Innovations Limited is Unit 4 Anchor Bay Industrial Estate Manor Road Erith Kent Da8 2qa. . PANESAR, Kiranjeet is a Secretary of the company. PANESAR, Mandish Singh is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 24 January 2003
Appointed Date: 20 August 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 24 January 2003
Appointed Date: 20 August 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 20 August 2002
Persons With Significant Control
Mr Mandish Panesar
Notified on: 20 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
XL INNOVATIONS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
30 Jan 2003
Secretary resigned;director resigned
30 Jan 2003
Director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS
07 Nov 2002
Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
20 Aug 2002
Incorporation