XS ELECTRICAL MATERIALS LIMITED
MAIDSTONE CELLCOE LIMITED

Hellopages » Kent » Maidstone » ME15 6LE

Company number 05174676
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of XS ELECTRICAL MATERIALS LIMITED are www.xselectricalmaterials.co.uk, and www.xs-electrical-materials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xs Electrical Materials Limited is a Private Limited Company. The company registration number is 05174676. Xs Electrical Materials Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Xs Electrical Materials Limited is 12 Romney Place Maidstone Kent Me15 6le. The company`s financial liabilities are £51.75k. It is £5.25k against last year. The cash in hand is £0.35k. It is £-0.71k against last year. And the total assets are £363.31k, which is £-41.39k against last year. CHRUSZCZ, Victor Andrew is a Director of the company. Secretary HEADING, Maria Anne has been resigned. Secretary BLUE RIDGE SECRETARIAL LIMITED has been resigned. Director BLUE RIDGE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


xs electrical materials Key Finiance

LIABILITIES £51.75k
+11%
CASH £0.35k
-68%
TOTAL ASSETS £363.31k
-11%
All Financial Figures

Current Directors

Director
CHRUSZCZ, Victor Andrew
Appointed Date: 08 July 2004
67 years old

Resigned Directors

Secretary
HEADING, Maria Anne
Resigned: 20 March 2015
Appointed Date: 08 July 2004

Secretary
BLUE RIDGE SECRETARIAL LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Director
BLUE RIDGE DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Victor Andrew Chruszcz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

XS ELECTRICAL MATERIALS LIMITED Events

04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

02 Jul 2015
Termination of appointment of Maria Anne Heading as a secretary on 20 March 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
31 Aug 2004
Director resigned
19 Aug 2004
Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100
19 Aug 2004
Registered office changed on 19/08/04 from: unit B8, st george's business park castle road sittingbourne kent ME10 3TB
17 Aug 2004
Company name changed cellcoe LIMITED\certificate issued on 17/08/04
08 Jul 2004
Incorporation

XS ELECTRICAL MATERIALS LIMITED Charges

9 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…