XP POWER INTERNATIONAL LIMITED
READING OVAL (2064) LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 05534874
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 16 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of XP POWER INTERNATIONAL LIMITED are www.xppowerinternational.co.uk, and www.xp-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Xp Power International Limited is a Private Limited Company. The company registration number is 05534874. Xp Power International Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Xp Power International Limited is 16 Horseshoe Park Pangbourne Reading Berkshire Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary MACDONALD HONEYMAN, Anne has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director PETERS, James Edward has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
HONEYMAN, Anne Macdonald
Appointed Date: 01 October 2007
56 years old
Director
PENNY, Duncan John
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Secretary
MACDONALD HONEYMAN, Anne
Resigned: 01 October 2012
Appointed Date: 01 November 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 November 2005
Appointed Date: 12 August 2005
Director
PETERS, James Edward
Resigned: 01 May 2012
Appointed Date: 01 November 2005
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Xp Power Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XP POWER INTERNATIONAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Dec 2015
Satisfaction of charge 1 in full
17 Dec 2015
Satisfaction of charge 2 in full
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 33 more events
18 Nov 2005
Secretary resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 2 temple back east bristol BS1 6EG
15 Nov 2005
Accounting reference date extended from 31/08/06 to 31/12/06
15 Nov 2005
New secretary appointed
12 Aug 2005
Incorporation

XP POWER INTERNATIONAL LIMITED Charges

10 April 2006
Stock pledge agreement
Delivered: 24 April 2006
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of pledgor's right,title and interest in and to the…
24 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

XP PHYSIOTHERAPY LIMITED XP POWER HOLDINGS LIMITED XP POWER PLC XP PROCESSING LIMITED XP PROPERTIES LLP XP PROPERTY MANAGEMENT LTD XP RECRUITMENT LIMITED