XL PLASTIC DISPLAYS LIMITED
QUEENS MILL ROAD HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3RR

Company number 05023608
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address UNIT 12-13, QUEENS MILL IND EST, QUEENS MILL ROAD HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of XL PLASTIC DISPLAYS LIMITED are www.xlplasticdisplays.co.uk, and www.xl-plastic-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Xl Plastic Displays Limited is a Private Limited Company. The company registration number is 05023608. Xl Plastic Displays Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Xl Plastic Displays Limited is Unit 12 13 Queens Mill Ind Est Queens Mill Road Huddersfield West Yorkshire Hd1 3rr. . WAIN, Lindsey is a Secretary of the company. FANSHAW, Martin is a Director of the company. WAIN, Lindsey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WAIN, Lindsey
Appointed Date: 22 January 2004
Director
FANSHAW, Martin
Appointed Date: 22 January 2004
57 years old
Director
WAIN, Lindsey
Appointed Date: 22 January 2004
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Martin Fanshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lindsey Wain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL PLASTIC DISPLAYS LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
...
... and 27 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
New director appointed
22 Jan 2004
Incorporation

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