Company number 08999007
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address ANNANDALE SHORE ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6XP
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of XTRALEC LIMITED are www.xtralec.co.uk, and www.xtralec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Xtralec Limited is a Private Limited Company.
The company registration number is 08999007. Xtralec Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Xtralec Limited is Annandale Shore Road Hesketh Bank Preston Lancashire Pr4 6xp. . PYM, Howard James, Director is a Director of the company. PYM, Pauline, Director is a Director of the company. Director ASHCROFT, Stephen has been resigned. The company operates in "Manufacture of central heating radiators and boilers".
Current Directors
Resigned Directors
Persons With Significant Control
Director Howard James Pym
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Pauline Pym
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTRALEC LIMITED Events
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Nov 2016
Micro company accounts made up to 30 April 2016
17 Feb 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
19 May 2015
Termination of appointment of Stephen Ashcroft as a director on 19 May 2015
30 Apr 2015
Appointment of Mr Howard James Pym as a director on 22 November 2014
30 Apr 2015
Appointment of Mr Stephen Ashcroft as a director on 8 May 2014
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15