XEL GROUP LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 06560483
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address ABBEY HOUSE, HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Secretary's details changed for Mr Paul Kuszka on 21 April 2017; Director's details changed for Mr Dominic Anthony Webb on 16 May 2016. The most likely internet sites of XEL GROUP LIMITED are www.xelgroup.co.uk, and www.xel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Xel Group Limited is a Private Limited Company. The company registration number is 06560483. Xel Group Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Xel Group Limited is Abbey House Hickleys Court South Street Farnham Surrey England Gu9 7qq. . KUSZKA, Paul is a Secretary of the company. KUSZKA, Paul is a Director of the company. WARD, David Robert is a Director of the company. WEBB, Dominic Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KUSZKA, Paul
Appointed Date: 09 April 2008
Director
KUSZKA, Paul
Appointed Date: 09 April 2008
66 years old
Director
WARD, David Robert
Appointed Date: 09 April 2008
70 years old
Director
WEBB, Dominic Anthony
Appointed Date: 09 April 2008
56 years old

Persons With Significant Control

Mr Paul Kuszka
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Ward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Anthony Webb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XEL GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
21 Apr 2017
Secretary's details changed for Mr Paul Kuszka on 21 April 2017
13 Jun 2016
Director's details changed for Mr Dominic Anthony Webb on 16 May 2016
13 Jun 2016
Director's details changed for Mr David Robert Ward on 16 May 2016
13 Jun 2016
Director's details changed for Mr Paul Kuszka on 16 May 2016
...
... and 28 more events
10 Nov 2009
Director's details changed for Mr Paul Kuszka on 10 November 2009
01 Jul 2009
Accounts for a small company made up to 31 August 2008
26 Jun 2009
Accounting reference date shortened from 30/04/2009 to 31/08/2008
24 Apr 2009
Return made up to 09/04/09; full list of members
09 Apr 2008
Incorporation

XEL GROUP LIMITED Charges

5 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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