XENON ELECTRICAL LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5NT

Company number 07999211
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 079992110002, created on 13 March 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XENON ELECTRICAL LIMITED are www.xenonelectrical.co.uk, and www.xenon-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenon Electrical Limited is a Private Limited Company. The company registration number is 07999211. Xenon Electrical Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Xenon Electrical Limited is Summit House 10 Waterside Court Albany Street Newport South Wales Np20 5nt. The company`s financial liabilities are £54.53k. It is £-11.59k against last year. The cash in hand is £33.5k. It is £21.11k against last year. And the total assets are £229.05k, which is £51.14k against last year. SMITH, Jamie is a Director of the company. TREMLETT, Michael is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Electrical installation".


xenon electrical Key Finiance

LIABILITIES £54.53k
-18%
CASH £33.5k
+170%
TOTAL ASSETS £229.05k
+28%
All Financial Figures

Current Directors

Director
SMITH, Jamie
Appointed Date: 15 April 2013
53 years old
Director
TREMLETT, Michael
Appointed Date: 21 March 2012
62 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 21 March 2012
Appointed Date: 21 March 2012
75 years old

Persons With Significant Control

Mr James Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Tremlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENON ELECTRICAL LIMITED Events

23 Mar 2017
Registration of charge 079992110002, created on 13 March 2017
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
10 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
10 Apr 2013
Registered office address changed from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB United Kingdom on 10 April 2013
26 Mar 2012
Termination of appointment of Graham Stephens as a director
22 Mar 2012
Appointment of Mr Michael Tremlett as a director
21 Mar 2012
Incorporation

XENON ELECTRICAL LIMITED Charges

13 March 2017
Charge code 0799 9211 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 June 2015
Charge code 0799 9211 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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