XTRALIS (UK) LIMITED
HEMEL HEMPSTEAD VISION SYSTEMS (EUROPE) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02387141
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address PEOPLEBUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and eighty-one 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; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of XTRALIS (UK) LIMITED are www.xtralisuk.co.uk, and www.xtralis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Xtralis Uk Limited is a Private Limited Company. The company registration number is 02387141. Xtralis Uk Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Xtralis Uk Limited is Peoplebuilding Maylands Avenue Hemel Hempstead Hertfordshire 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. Secretary BEARD, Paul John has been resigned. Secretary BERRY, James has been resigned. Secretary CAMPBELL, Lynne has been resigned. Secretary CHARLES, Andrew Robert has been resigned. Secretary HAYSMAN, Lihini Sweeneetha has been resigned. Secretary HEFFERNAN, Glenn has been resigned. Secretary HOLMWOOD, Myra Anne has been resigned. Secretary LYNCH, Paul Joseph has been resigned. Secretary MARCARD, Jonathan has been resigned. Secretary MCGRAW, David John has been resigned. Secretary MILNER, Christopher Michael has been resigned. Secretary THORNE, Jeffrey Reece has been resigned. Director ABELL, Christopher John has been resigned. Director CARTER, Nicholas John has been resigned. Director CROOK, Evelyn Jane has been resigned. Director DEVEREUX, Paul Gerard has been resigned. Director EGGLETON, Stephen John has been resigned. Director FITCHETT, Mark Bernard has been resigned. Director FOX, James Charles, Dr has been resigned. Director FRASER, Grant William has been resigned. Director GALIC, Robert Antony has been resigned. Director GROVES, Lloyd Frederick has been resigned. Director KERSTIN, Stuart Alexander Ernest has been resigned. Director LLOYD, David Anthony has been resigned. Director MACSWEEN, Gordon Murdo has been resigned. Director MCGRAW, David John has been resigned. Director MILNER, Christopher Michael has been resigned. Director MURPHY, Peter Anthony has been resigned. Director NORMAN, Timothy John has been resigned. Director NORRIS, Martin has been resigned. Director OHANESSIAN, Michael Bernard has been resigned. Director PIZZEY, Charles Euan has been resigned. Director SAMHOURI, Samir has been resigned. Director SAUNDERS, Colm John has been resigned. Director SCOTT, James Edmond, Dr has been resigned. Director SENINI, Roy has been resigned. Director WATSON, William Stanley has been resigned. Director WRIGHT, Paul Martin has been resigned. Director YOUNGER, William Henry has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCMANAMON, David
Appointed Date: 18 September 2015
Director
AYTON, Mark
Appointed Date: 09 June 2016
64 years old
Director
MCMANAMON, David
Appointed Date: 30 June 2015
51 years old

Resigned Directors

Secretary
BEARD, Paul John
Resigned: 25 January 1994
Appointed Date: 12 November 1993
Secretary
BERRY, James
Resigned: 21 December 2007
Appointed Date: 28 February 2006
Secretary
CAMPBELL, Lynne
Resigned: 18 September 2015
Appointed Date: 01 October 2012
Secretary
CHARLES, Andrew Robert
Resigned: 31 August 2012
Appointed Date: 21 December 2007
Secretary
HAYSMAN, Lihini Sweeneetha
Resigned: 15 November 1996
Appointed Date: 25 January 1994
Secretary
HEFFERNAN, Glenn
Resigned: 28 August 1998
Appointed Date: 17 February 1996
Secretary
HOLMWOOD, Myra Anne
Resigned: 17 February 1996
Appointed Date: 12 January 1995
Secretary
LYNCH, Paul Joseph
Resigned: 02 March 2001
Appointed Date: 28 August 1998
Secretary
MARCARD, Jonathan
Resigned: 21 March 2001
Appointed Date: 02 March 2001
Secretary
MCGRAW, David John
Resigned: 30 June 2015
Appointed Date: 21 March 2001
Secretary
MILNER, Christopher Michael
Resigned: 12 October 1993
Secretary
THORNE, Jeffrey Reece
Resigned: 25 September 1996
Appointed Date: 12 November 1993
Director
ABELL, Christopher John
Resigned: 30 June 2000
79 years old
Director
CARTER, Nicholas John
Resigned: 10 March 2004
Appointed Date: 01 January 2002
59 years old
Director
CROOK, Evelyn Jane
Resigned: 27 January 2004
Appointed Date: 25 November 2002
67 years old
Director
DEVEREUX, Paul Gerard
Resigned: 15 October 2012
Appointed Date: 02 April 2012
64 years old
Director
EGGLETON, Stephen John
Resigned: 07 December 2001
Appointed Date: 01 July 1996
66 years old
Director
FITCHETT, Mark Bernard
Resigned: 13 December 1996
Appointed Date: 01 July 1995
66 years old
Director
FOX, James Charles, Dr
Resigned: 28 February 2006
Appointed Date: 12 November 1993
74 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 09 June 2016
50 years old
Director
GALIC, Robert Antony
Resigned: 15 December 2004
Appointed Date: 10 March 2004
61 years old
Director
GROVES, Lloyd Frederick
Resigned: 28 August 1998
Appointed Date: 12 November 1993
77 years old
Director
KERSTIN, Stuart Alexander Ernest
Resigned: 31 August 2000
Appointed Date: 10 February 1997
64 years old
Director
LLOYD, David Anthony
Resigned: 13 September 2007
Appointed Date: 17 February 1996
71 years old
Director
MACSWEEN, Gordon Murdo
Resigned: 15 December 2005
Appointed Date: 01 April 2005
58 years old
Director
MCGRAW, David John
Resigned: 30 June 2015
Appointed Date: 01 July 2004
58 years old
Director
MILNER, Christopher Michael
Resigned: 12 October 1993
70 years old
Director
MURPHY, Peter Anthony
Resigned: 28 March 2003
Appointed Date: 12 November 1993
81 years old
Director
NORMAN, Timothy John
Resigned: 27 August 2004
Appointed Date: 01 July 2004
66 years old
Director
NORRIS, Martin
Resigned: 30 June 2007
Appointed Date: 28 February 2006
56 years old
Director
OHANESSIAN, Michael Bernard
Resigned: 28 February 2006
Appointed Date: 25 November 2002
61 years old
Director
PIZZEY, Charles Euan
Resigned: 28 February 2006
Appointed Date: 12 November 1993
78 years old
Director
SAMHOURI, Samir
Resigned: 30 June 2015
Appointed Date: 16 April 2008
53 years old
Director
SAUNDERS, Colm John
Resigned: 15 December 2016
Appointed Date: 01 January 2014
53 years old
Director
SCOTT, James Edmond, Dr
Resigned: 10 February 1997
Appointed Date: 04 October 1996
78 years old
Director
SENINI, Roy
Resigned: 07 September 1993
81 years old
Director
WATSON, William Stanley
Resigned: 29 March 1996
Appointed Date: 12 January 1995
78 years old
Director
WRIGHT, Paul Martin
Resigned: 09 November 2006
Appointed Date: 09 November 2006
61 years old
Director
YOUNGER, William Henry
Resigned: 10 August 2000
Appointed Date: 28 August 1998
74 years old

XTRALIS (UK) 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
21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
22 Jun 2016
Appointment of Mr Mark Ayton as a director on 9 June 2016
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 230,000
...
... and 171 more events
06 Jul 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1989
£ nc 1000/100000
30 Jun 1989
Registered office changed on 30/06/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1989
Incorporation

XTRALIS (UK) LIMITED Charges

7 March 2006
An accession deed
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Debenture
Delivered: 14 February 1995
Status: Satisfied on 20 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Legal charge
Delivered: 14 February 1995
Status: Satisfied on 20 April 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1 senate place pin green stevenage hertfordshire t/no…
25 February 1992
Debenture
Delivered: 10 March 1992
Status: Satisfied on 14 March 1995
Persons entitled: State Bank of South Australia
Description: Fixed and floating charges over the undertaking and all…

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