XQLE LTD
SHROPSHIRE QUAD-LOCK (ENGLAND) LTD

Hellopages » Shropshire » Telford and Wrekin » TF8 7LS

Company number 05019289
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address UNIT B3.1, MAWS CRAFT CENTRE, JACKFIELD, SHROPSHIRE, TF8 7LS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of XQLE LTD are www.xqle.co.uk, and www.xqle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Xqle Ltd is a Private Limited Company. The company registration number is 05019289. Xqle Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Xqle Ltd is Unit B3 1 Maws Craft Centre Jackfield Shropshire Tf8 7ls. . TOWNEND, Peter is a Director of the company. Secretary TOWNEND, Sabine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSE, Adrian Stuart has been resigned. Director TOWNEND, David John has been resigned. Director TOWNEND, Sabine has been resigned. Director TURNER, Karen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
TOWNEND, Peter
Appointed Date: 19 January 2004
66 years old

Resigned Directors

Secretary
TOWNEND, Sabine
Resigned: 21 May 2010
Appointed Date: 19 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
ROSE, Adrian Stuart
Resigned: 18 November 2011
Appointed Date: 27 May 2010
63 years old
Director
TOWNEND, David John
Resigned: 26 May 2010
Appointed Date: 09 February 2005
69 years old
Director
TOWNEND, Sabine
Resigned: 21 May 2010
Appointed Date: 19 January 2004
65 years old
Director
TURNER, Karen
Resigned: 28 May 2010
Appointed Date: 12 August 2005
66 years old

Persons With Significant Control

Mr Peter John Townend
Notified on: 19 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

XQLE LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Jun 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 34 more events
07 Feb 2005
Return made up to 19/01/05; full list of members
24 Jan 2005
Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
19 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

XQLE LTD Charges

11 June 2010
Rent deposit deed
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The deposit balance. See image for full details.
18 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

XQAT PAYROLL SERVICE SOLUTIONS LIMITED XQJ LIMITED XQLL LIMITED XQPB PAYROLL STAFF SOLUTIONS LIMITED XQQD PRESTIGIOUS SERVICES LIMITED XQS SOFTWARE LIMITED XQSIT LIMITED