X:CEL (GB) LIMITED
SOUTH YORKSHIRE X-CEL GASKET CO. LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 03017576
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 32 ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 25/01/2017; Accounts for a dormant company made up to 31 March 2016; 25/01/17 Statement of Capital gbp 225 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 23/02/2017 . The most likely internet sites of X:CEL (GB) LIMITED are www.xcelgb.co.uk, and www.x-cel-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Cel Gb Limited is a Private Limited Company. The company registration number is 03017576. X Cel Gb Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of X Cel Gb Limited is 32 Atlas Way Sheffield South Yorkshire S4 7qq. . TAYLOR, Andrew Nicholas is a Secretary of the company. TAYLOR, Andrew Nicholas is a Director of the company. TAYLOR, Sharon is a Director of the company. Secretary SEADON, Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NUGENT, Christopher James Dennison has been resigned. Director RIDDINGTON, Clare Louise has been resigned. Director SEADON, Richard has been resigned. Director SITEK, Antony James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Andrew Nicholas
Appointed Date: 15 October 2007
Director
TAYLOR, Andrew Nicholas
Appointed Date: 15 October 2007
69 years old
Director
TAYLOR, Sharon
Appointed Date: 19 November 2008
62 years old

Resigned Directors

Secretary
SEADON, Richard
Resigned: 15 October 2007
Appointed Date: 02 February 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
NUGENT, Christopher James Dennison
Resigned: 14 November 2008
Appointed Date: 02 August 1999
65 years old
Director
RIDDINGTON, Clare Louise
Resigned: 15 October 2007
Appointed Date: 05 December 2003
50 years old
Director
SEADON, Richard
Resigned: 15 October 2007
Appointed Date: 02 February 1995
68 years old
Director
SITEK, Antony James
Resigned: 05 December 2003
Appointed Date: 02 February 1995
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Andrew Nicholas Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

X:CEL (GB) LIMITED Events

23 Feb 2017
Second filing of Confirmation Statement dated 25/01/2017
01 Feb 2017
Accounts for a dormant company made up to 31 March 2016
25 Jan 2017
25/01/17 Statement of Capital gbp 225
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 23/02/2017
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 225
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
13 Feb 1995
Director resigned
13 Feb 1995
New secretary appointed;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 12 york place leeds LS1 2DS
13 Feb 1995
New director appointed
02 Feb 1995
Incorporation

X:CEL (GB) LIMITED Charges

5 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carnarvon works bolton lane bradford t/n WYK750034. Fixed…
10 October 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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