Company number 04463966
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address HORIZON ENVIRONMENT SERVICES LIMITED, GRAVEOAK, EAST LANCASHIRE ROAD, LEIGH, LANCASHIRE, ENGLAND, WN7 3SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XPEL CO. LTD. are www.xpelco.co.uk, and www.xpel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Xpel Co Ltd is a Private Limited Company.
The company registration number is 04463966. Xpel Co Ltd has been working since 18 June 2002.
The present status of the company is Active. The registered address of Xpel Co Ltd is Horizon Environment Services Limited Graveoak East Lancashire Road Leigh Lancashire England Wn7 3se. . CLEMENTS, David is a Director of the company. Secretary COATES, Marguerite has been resigned. Secretary HICKEY, Chris John has been resigned. Secretary MCCANCE, Bryan has been resigned. Secretary MCCANCE, Corinne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOY, Robert has been resigned. Director MCCANCE, Bryan has been resigned. Director MCCANCE, Bryan has been resigned. Director TOMLIN, Dean Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
HOY, Robert
Resigned: 01 January 2003
Appointed Date: 18 June 2002
66 years old
Director
MCCANCE, Bryan
Resigned: 14 September 2015
Appointed Date: 18 June 2002
76 years old
Director
MCCANCE, Bryan
Resigned: 01 January 2003
Appointed Date: 18 June 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
XPEL CO. LTD. Events
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to C/O Horizon Environment Services Limited Graveoak East Lancashire Road Leigh Lancashire WN7 3SE on 9 November 2015
14 Sep 2015
Appointment of Mr David Clements as a director on 14 September 2015
...
... and 49 more events
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
05 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
18 Jun 2002
Incorporation