XPS FOAM LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1LS

Company number 07784773
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address QEP CO UK LTD, THE MALTSTERS, WETMORE ROAD, BURTON-ON-TRENT, ENGLAND, DE14 1LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Q.E.P. Co. U.K. Limited Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA England to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 10 January 2017; Termination of appointment of Gary John Mackay Jenkins as a director on 7 June 2016. The most likely internet sites of XPS FOAM LIMITED are www.xpsfoam.co.uk, and www.xps-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xps Foam Limited is a Private Limited Company. The company registration number is 07784773. Xps Foam Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Xps Foam Limited is Qep Co Uk Ltd The Maltsters Wetmore Road Burton On Trent England De14 1ls. . BOYCE, Paul is a Secretary of the company. BOYCE, Paul Anthony is a Director of the company. GOULD, Lewis is a Director of the company. Secretary WATTLEWORTH, Stephen Christopher has been resigned. Director JENKINS, Gary John Mackay has been resigned. Director KING, Nicholas Stephen has been resigned. Director MASSON, Norman Garbutt has been resigned. Director WATTLEWORTH, Stephen Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOYCE, Paul
Appointed Date: 07 June 2016

Director
BOYCE, Paul Anthony
Appointed Date: 07 June 2016
58 years old

Director
GOULD, Lewis
Appointed Date: 07 June 2016
83 years old

Resigned Directors

Secretary
WATTLEWORTH, Stephen Christopher
Resigned: 07 June 2016
Appointed Date: 23 September 2011

Director
JENKINS, Gary John Mackay
Resigned: 07 June 2016
Appointed Date: 23 September 2011
65 years old

Director
KING, Nicholas Stephen
Resigned: 07 June 2016
Appointed Date: 23 September 2011
59 years old

Director
MASSON, Norman Garbutt
Resigned: 07 June 2016
Appointed Date: 23 September 2011
76 years old

Director
WATTLEWORTH, Stephen Christopher
Resigned: 07 June 2016
Appointed Date: 23 September 2011
70 years old

Persons With Significant Control

Qep Co Uk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

XPS FOAM LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Registered office address changed from Q.E.P. Co. U.K. Limited Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA England to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 10 January 2017
11 Nov 2016
Termination of appointment of Gary John Mackay Jenkins as a director on 7 June 2016
11 Nov 2016
Appointment of Mr Paul Anthony Boyce as a director on 7 June 2016
11 Nov 2016
Appointment of Mr Paul Boyce as a secretary on 7 June 2016
...
... and 19 more events
21 May 2012
Total exemption small company accounts made up to 31 December 2011
09 May 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
31 Jan 2012
Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Incorporation

XPS FOAM LIMITED Charges

23 December 2011
Debenture
Delivered: 29 December 2011
Status: Satisfied on 27 June 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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