Company number 09271483
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 18 THE GRANGE, RUGELEY, WS15 1PG
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 3
. The most likely internet sites of XELARATE LTD are www.xelarate.co.uk, and www.xelarate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bloxwich North Rail Station is 8.4 miles; to Bloxwich Rail Station is 8.7 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xelarate Ltd is a Private Limited Company.
The company registration number is 09271483. Xelarate Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Xelarate Ltd is 18 The Grange Rugeley Ws15 1pg. . STEVENS, Elaine Frances is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 October 2014
Appointed Date: 20 October 2014
94 years old
Persons With Significant Control
Mrs Elaine Frances Stevens
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Drew Stevens
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Becky Hewitt
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XELARATE LTD Events
17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Elaine Frances Stevens on 31 December 2014
28 Dec 2014
Statement of capital following an allotment of shares on 9 November 2014
26 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
11 Nov 2014
Appointment of Elaine Frances Stevens as a director on 20 October 2014
27 Oct 2014
Termination of appointment of Barbara Kahan as a director on 20 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20