This company is commonly known as X-cel Profiles Limited. The company was founded 15 years ago and was given the registration number 06727082. The firm's registered office is in NEWCASTLE. You can find them at Porthill Lodge High Street, Wolstanton, Newcastle, Staffs. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | X-CEL PROFILES LIMITED |
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Company Number | : | 06727082 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2008 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, England, ST5 0EZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ | Secretary | 01 October 2009 | Active |
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ | Director | 01 March 2009 | Active |
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ | Director | 17 October 2008 | Active |
65, Bernard Grove, Meirheath, ST3 7NZ | Director | 17 October 2008 | Active |
Mr David Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ |
Nature of control | : |
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Mrs Denise Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ |
Nature of control | : |
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Date | Category | Description | |
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2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-13 | Officers | Change person director company with change date. | Download |
2021-07-13 | Officers | Change person director company with change date. | Download |
2021-07-13 | Officers | Change person secretary company with change date. | Download |
2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice voluntary. | Download |
2021-03-30 | Dissolution | Dissolution application strike off company. | Download |
2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-09 | Officers | Change person director company with change date. | Download |
2020-12-09 | Officers | Change person director company with change date. | Download |
2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Officers | Change person director company with change date. | Download |
2017-10-17 | Officers | Change person director company with change date. | Download |
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