Company number 06557112
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address UNIT 7, EVERITE ROAD, WIDNES, CHESHIRE, WA8 8PT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of XPEL MARKETING LTD are www.xpelmarketing.co.uk, and www.xpel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Xpel Marketing Ltd is a Private Limited Company.
The company registration number is 06557112. Xpel Marketing Ltd has been working since 07 April 2008.
The present status of the company is Active. The registered address of Xpel Marketing Ltd is Unit 7 Everite Road Widnes Cheshire Wa8 8pt. . LITTLER, John Glenn is a Director of the company. MCKEOWN, John is a Director of the company. ROBERTS, Steven Alan is a Director of the company. Director LITTLER, Helen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
LITTLER, Helen
Resigned: 03 June 2008
Appointed Date: 07 April 2008
56 years old
Persons With Significant Control
Steven Alan Roberts
Notified on: 7 April 2017
66 years old
Nature of control: Has significant influence or control
XPEL MARKETING LTD Events
18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
01 Jan 2017
Satisfaction of charge 5 in full
27 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
26 May 2016
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 34 more events
09 Jun 2008
Appointment terminated director helen littler
09 Jun 2008
Director appointed john glenn littler
03 Jun 2008
Particulars of a mortgage or charge / charge no: 1
14 Apr 2008
Ad 08/04/08\gbp si 2@1=2\gbp ic 1/3\
07 Apr 2008
Incorporation
10 January 2014
Charge code 0655 7112 0006
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
9 January 2013
All assets debenture
Delivered: 10 January 2013
Status: Satisfied
on 1 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied
on 18 April 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
All assets debenture
Delivered: 3 June 2008
Status: Satisfied
on 19 August 2010
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…