XP MECHANICAL & ELECTRICAL LIMITED
SIDCUP XP (UK) LIMITED

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Company number 07494774
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of XP MECHANICAL & ELECTRICAL LIMITED are www.xpmechanicalelectrical.co.uk, and www.xp-mechanical-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xp Mechanical Electrical Limited is a Private Limited Company. The company registration number is 07494774. Xp Mechanical Electrical Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Xp Mechanical Electrical Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . HOLMES, Paul is a Director of the company. Secretary HOLMES, Paul has been resigned. Director HOLMES, Paul has been resigned. Director MACK, Wesley John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLMES, Paul
Appointed Date: 03 November 2014
59 years old

Resigned Directors

Secretary
HOLMES, Paul
Resigned: 01 October 2014
Appointed Date: 02 November 2011
Director
HOLMES, Paul
Resigned: 01 October 2014
Appointed Date: 02 November 2011
59 years old
Director
MACK, Wesley John
Resigned: 03 November 2014
Appointed Date: 17 January 2011
47 years old

Persons With Significant Control

Mr Paul Holmes
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

XP MECHANICAL & ELECTRICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Company name changed xp (uk) LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
...
... and 15 more events
24 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011
Appointment of Paul Holmes as a secretary
02 Nov 2011
Appointment of Paul Holmes as a director
02 Nov 2011
Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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