Company number 06746207
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE,, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Stefan Huml as a director on 14 December 2016; Termination of appointment of Christian Schraml as a director on 14 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of XAL LIMITED are www.xal.co.uk, and www.xal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Xal Limited is a Private Limited Company.
The company registration number is 06746207. Xal Limited has been working since 11 November 2008.
The present status of the company is Active. The registered address of Xal Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . HUML, Stefan is a Director of the company. WELBON, Paul Andrew is a Director of the company. Director HIERZER, Andreas has been resigned. Director SCHAUBACH, Florian has been resigned. Director SCHRAML, Christian, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
HIERZER, Andreas
Resigned: 25 August 2011
Appointed Date: 11 November 2008
58 years old
Director
SCHAUBACH, Florian
Resigned: 07 September 2012
Appointed Date: 27 November 2008
43 years old
Persons With Significant Control
Andreas Hierzer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XAL LIMITED Events
22 Dec 2016
Appointment of Stefan Huml as a director on 14 December 2016
22 Dec 2016
Termination of appointment of Christian Schraml as a director on 14 December 2016
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Accounts for a small company made up to 30 April 2016
19 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 16 more events
11 Aug 2010
Accounts for a small company made up to 30 April 2010
14 Dec 2009
Annual return made up to 11 November 2009 with full list of shareholders
02 May 2009
Director appointed florian schaubach
27 Nov 2008
Accounting reference date extended from 30/11/2009 to 30/04/2010
11 Nov 2008
Incorporation