X-CEL PROFILES LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0EZ

Company number 06727082
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFS, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mrs Denise Roberts on 1 October 2016; Director's details changed for Mr David Roberts on 1 October 2016. The most likely internet sites of X-CEL PROFILES LIMITED are www.xcelprofiles.co.uk, and www.x-cel-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. X Cel Profiles Limited is a Private Limited Company. The company registration number is 06727082. X Cel Profiles Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of X Cel Profiles Limited is Porthill Lodge High Street Wolstanton Newcastle Staffs England St5 0ez. . ROBERTS, Denise is a Secretary of the company. ROBERTS, David is a Director of the company. ROBERTS, Denise is a Director of the company. Director ROBERTS, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROBERTS, Denise
Appointed Date: 01 October 2009
Director
ROBERTS, David
Appointed Date: 01 March 2009
67 years old
Director
ROBERTS, Denise
Appointed Date: 17 October 2008
56 years old

Resigned Directors

Director
ROBERTS, David
Resigned: 13 November 2008
Appointed Date: 17 October 2008
67 years old

Persons With Significant Control

Mr David Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

X-CEL PROFILES LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Director's details changed for Mrs Denise Roberts on 1 October 2016
19 Oct 2016
Director's details changed for Mr David Roberts on 1 October 2016
19 Oct 2016
Secretary's details changed for Mrs Denise Roberts on 1 October 2016
19 Oct 2016
Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 19 October 2016
...
... and 22 more events
27 Nov 2009
Director's details changed for Denise Meadows on 27 November 2009
02 Jul 2009
Particulars of a mortgage or charge / charge no: 1
17 Mar 2009
Director appointed david roberts
13 Nov 2008
Appointment terminated director david roberts
17 Oct 2008
Incorporation

X-CEL PROFILES LIMITED Charges

25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Fixed & floating charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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