XTRU SYSTEMS UK LTD
CARSHALTON H & H INTERIORS LTD

Hellopages » Greater London » Sutton » SM5 3PG

Company number 06318015
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 19 POUND STREET, CARSHALTON, ENGLAND, SM5 3PG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Karol Skockzo as a director on 1 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of XTRU SYSTEMS UK LTD are www.xtrusystemsuk.co.uk, and www.xtru-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Xtru Systems Uk Ltd is a Private Limited Company. The company registration number is 06318015. Xtru Systems Uk Ltd has been working since 19 July 2007. The present status of the company is Active. The registered address of Xtru Systems Uk Ltd is 19 Pound Street Carshalton England Sm5 3pg. . MEAKINS, Daniel is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director HINZ, Rafal has been resigned. Director SKOCKZO, Karol has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MEAKINS, Daniel
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
HINZ, Rafal
Resigned: 25 April 2013
Appointed Date: 19 July 2007
51 years old
Director
SKOCKZO, Karol
Resigned: 01 July 2016
Appointed Date: 25 April 2013
44 years old
Director
UK DIRECTORS LTD
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Daniel Meakins
Notified on: 19 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XTRU SYSTEMS UK LTD Events

29 Mar 2017
Termination of appointment of Karol Skockzo as a director on 1 July 2016
27 Sep 2016
Confirmation statement made on 19 July 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
12 Sep 2016
Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN to 19 Pound Street Carshalton SM5 3PG on 12 September 2016
...
... and 31 more events
03 Sep 2007
New director appointed
03 Sep 2007
Registered office changed on 03/09/07 from: kirkdale house kirkdale rd london E11 1HP
31 Jul 2007
Secretary resigned
31 Jul 2007
Director resigned
19 Jul 2007
Incorporation

XTRU SYSTEMS UK LTD Charges

13 February 2015
Charge code 0631 8015 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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