XC ELECTRICAL LIMITED
BURY SATURN SUPER DISTRIBUTION LIMITED

Hellopages » Greater Manchester » Bury » BL9 6NX

Company number 02765192
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XC ELECTRICAL LIMITED are www.xcelectrical.co.uk, and www.xc-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Xc Electrical Limited is a Private Limited Company. The company registration number is 02765192. Xc Electrical Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Xc Electrical Limited is Tower House 269 Walmersley Road Bury Lancashire Bl9 6nx. . BRAY, Frank is a Secretary of the company. BRAY, Frank is a Director of the company. SIMM, Ian Gregory is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILMARTIN, David Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEUSE, Joachim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Frank
Appointed Date: 17 November 1992
Director
BRAY, Frank
Appointed Date: 17 November 1992
75 years old
Director
SIMM, Ian Gregory
Appointed Date: 25 October 1993
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Director
GILMARTIN, David Charles
Resigned: 18 December 1997
Appointed Date: 25 October 1993
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Director
NEUSE, Joachim
Resigned: 25 October 1993
Appointed Date: 17 November 1992
74 years old

Persons With Significant Control

Mr Frank Bray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gregory Simm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XC ELECTRICAL LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
04 Feb 1993
Accounting reference date notified as 31/12
04 Feb 1993
Ad 17/11/92--------- £ si 98@1=98 £ ic 2/100
01 Dec 1992
Registered office changed on 01/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1992
Incorporation

XC ELECTRICAL LIMITED Charges

3 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 express trading estate stone hill road farnworth…
3 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 meadow walk farnworth bolton t/no GM610863 all plant and…
3 January 2013
Mortgage debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 June 1998
Legal mortgage
Delivered: 4 July 1998
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 express trading estate stone hill road farnworth…
10 April 1995
Mortgage debenture
Delivered: 19 April 1995
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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