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X-CEL PROFILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:X-CEL PROFILES LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, England, ST5 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Secretary01 October 2009Active
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director01 March 2009Active
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director17 October 2008Active
65, Bernard Grove, Meirheath, ST3 7NZ

Director17 October 2008Active

People with Significant Control

Mr David Roberts
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Roberts
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person secretary company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-04-22Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person director company with change date.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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