XTRALIS SECURITY HOLDINGS LIMITED
HEMEL HEMPSTEAD

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Company number 09244276
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address PEOPLEBUILDING ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4NW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Colm John Saunders as a director on 15 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Statement of capital following an allotment of shares on 6 October 2016 GBP 1,000 EUR 1 . The most likely internet sites of XTRALIS SECURITY HOLDINGS LIMITED are www.xtralissecurityholdings.co.uk, and www.xtralis-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Xtralis Security Holdings Limited is a Private Limited Company. The company registration number is 09244276. Xtralis Security Holdings Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Xtralis Security Holdings Limited is Peoplebuilding Estate Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead United Kingdom Hp2 4nw. . MCMANAMON, David is a Secretary of the company. AYTON, Mark is a Director of the company. MCMANAMON, David is a Director of the company. Director FRASER, Grant William has been resigned. Director SAUNDERS, Colm John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCMANAMON, David
Appointed Date: 30 June 2015

Director
AYTON, Mark
Appointed Date: 09 June 2016
64 years old

Director
MCMANAMON, David
Appointed Date: 01 October 2014
51 years old

Resigned Directors

Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 09 June 2016
50 years old

Director
SAUNDERS, Colm John
Resigned: 15 December 2016
Appointed Date: 01 October 2014
53 years old

Persons With Significant Control

Garrett Thermal Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTRALIS SECURITY HOLDINGS LIMITED Events

06 Feb 2017
Termination of appointment of Colm John Saunders as a director on 15 December 2016
05 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1,000
  • EUR 1

21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 7 more events
26 Jun 2015
Registration of charge 092442760003, created on 12 June 2015
26 Jun 2015
Registration of charge 092442760002, created on 12 June 2015
04 Mar 2015
Registration of charge 092442760001, created on 17 February 2015
01 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 June 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1,000

XTRALIS SECURITY HOLDINGS LIMITED Charges

12 June 2015
Charge code 0924 4276 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0924 4276 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0924 4276 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…
17 February 2015
Charge code 0924 4276 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…