Company number 04031698
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XPOWER ENGINES LIMITED are www.xpowerengines.co.uk, and www.xpower-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Xpower Engines Limited is a Private Limited Company.
The company registration number is 04031698. Xpower Engines Limited has been working since 11 July 2000.
The present status of the company is Active. The registered address of Xpower Engines Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. . DI CAPITE, Piero is a Director of the company. Secretary COWPERTHWAITE, Alan John has been resigned. Secretary HARRISON, Jeff has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VINCE, Beverley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 11 July 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
VINCE, Beverley
Resigned: 05 April 2004
Appointed Date: 11 July 2000
50 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Persons With Significant Control
Mr Piero Di Capite
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
XPOWER ENGINES LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Director's details changed for Piero Di Capite on 7 May 2015
...
... and 35 more events
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
11 Jul 2000
Incorporation