XRL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 06092114
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Brian Thomas Higgins on 28 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of XRL LIMITED are www.xrl.co.uk, and www.xrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Xrl Limited is a Private Limited Company. The company registration number is 06092114. Xrl Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Xrl Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . COOPER, Miranda is a Director of the company. HIGGINS, Brian Thomas is a Director of the company. MORAN, Simon James is a Director of the company. Secretary WOOD, Sarah has been resigned. The company operates in "Artistic creation".


Current Directors

Director
COOPER, Miranda
Appointed Date: 06 April 2009
50 years old
Director
HIGGINS, Brian Thomas
Appointed Date: 09 February 2007
58 years old
Director
MORAN, Simon James
Appointed Date: 27 April 2009
59 years old

Resigned Directors

Secretary
WOOD, Sarah
Resigned: 17 February 2011
Appointed Date: 09 February 2007

Persons With Significant Control

Mr Brian Thomas Higgins
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XRL LIMITED Events

06 Mar 2017
Confirmation statement made on 9 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Brian Thomas Higgins on 28 February 2017
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 111
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
18 Feb 2009
Return made up to 09/02/09; full list of members
04 Feb 2009
Accounts for a dormant company made up to 28 February 2008
11 Mar 2008
Return made up to 09/02/08; full list of members
21 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007
Incorporation

XRL LIMITED Charges

18 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the spring ardens high street westerham…

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