XL DISTRIBUTORS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7EJ

Company number 07569770
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address V9 VECTOR PARK, FOREST ROAD, FELTHAM, ENGLAND, TW13 7EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to V9 Vector Park Forest Road Feltham TW13 7EJ on 5 April 2017; Appointment of Mr Muhamad Irshard Muhammadu Thowfeek as a secretary on 16 March 2017. The most likely internet sites of XL DISTRIBUTORS LIMITED are www.xldistributors.co.uk, and www.xl-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Distributors Limited is a Private Limited Company. The company registration number is 07569770. Xl Distributors Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Xl Distributors Limited is V9 Vector Park Forest Road Feltham England Tw13 7ej. . MUHAMMADU THOWFEEK, Muhamad Irshard is a Secretary of the company. SHEIKH, Tariq Ali is a Director of the company. SHEIKH, Umer Ali is a Director of the company. Secretary JORDAN, Peter Christopher has been resigned. Director JORDAN, Peter Christopher has been resigned. Director SCANLAN, Antony Vincent has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MUHAMMADU THOWFEEK, Muhamad Irshard
Appointed Date: 16 March 2017
Director
SHEIKH, Tariq Ali
Appointed Date: 18 March 2011
55 years old
Director
SHEIKH, Umer Ali
Appointed Date: 18 March 2011
50 years old

Resigned Directors

Secretary
JORDAN, Peter Christopher
Resigned: 03 March 2017
Appointed Date: 01 August 2013
Director
JORDAN, Peter Christopher
Resigned: 02 March 2017
Appointed Date: 01 August 2013
65 years old
Director
SCANLAN, Antony Vincent
Resigned: 31 October 2014
Appointed Date: 01 August 2013
67 years old

Persons With Significant Control

Mr Tariq Ali Sheikh
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Umer Ali Sheikh
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XL DISTRIBUTORS LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
05 Apr 2017
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to V9 Vector Park Forest Road Feltham TW13 7EJ on 5 April 2017
16 Mar 2017
Appointment of Mr Muhamad Irshard Muhammadu Thowfeek as a secretary on 16 March 2017
16 Mar 2017
Termination of appointment of Peter Christopher Jordan as a director on 2 March 2017
16 Mar 2017
Termination of appointment of Peter Christopher Jordan as a secretary on 3 March 2017
...
... and 19 more events
28 Mar 2013
Registered office address changed from Peek House Eastcheap London EC3M 1EB England on 28 March 2013
28 Mar 2013
Registered office address changed from Unit 9 Imperial Studios Imperial Road London SW6 2AG on 28 March 2013
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XL DISTRIBUTORS LIMITED Charges

9 October 2014
Charge code 0756 9770 0004
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 November 2013
Charge code 0756 9770 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
12 November 2013
Charge code 0756 9770 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0756 9770 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…

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