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X-IPEC LIMITED

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

This company is commonly known as X-ipec Limited. The company was founded 41 years ago and was given the registration number 01728570. The firm's registered office is in ABINGDON. You can find them at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:X-IPEC LIMITED
Company Number:01728570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary06 October 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
Pond House, Peppard Common, Henley On Thames, RG9 5LB

Secretary-Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary09 May 2022Active
9 Holmes Road, Reading, RG6 7BH

Secretary12 November 1999Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary04 December 2018Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Secretary28 February 2023Active
16 Arle Close, Alresford, SO24 9BG

Secretary08 May 1996Active
141 Fir Tree Avenue, Wallingford, OX10 0PL

Secretary31 January 2003Active
Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP

Secretary14 September 2005Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Secretary25 September 2008Active
Ardlair House, Fawley Green, Henley On Thames, RG9 6JF

Director31 January 2003Active
61 Ancastle Green, Henley On Thames, RG9 1TS

Director-Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director09 May 2022Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Director28 February 2023Active
8 Rue De La Charmoie, Thomery, Seine & Marne, France,

Director28 March 2001Active
9 Holmes Road, Reading, RG6 7BH

Director07 April 2000Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director30 April 2020Active
3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER

Director28 February 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director04 December 2018Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director03 October 2016Active
16 Arle Close, Alresford, SO24 9BG

Director-Active
6 Warwick Avenue, London, W2 1XB

Director-Active
3603 Laurelledge Lane, Austin, Texas,

Director08 May 1996Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director01 September 2017Active
38 Victoria Road, Kingston Upon Thames, KT1 3DW

Director31 January 2003Active
2501 La Condesa Drive, Los Angeles, Usa, 90049

Director12 November 1999Active
11122 Pound Hill Lane, Charlotte, Usa,

Director12 November 1999Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director14 September 2005Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director14 September 2005Active

People with Significant Control

Ecl Resources Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Western Avenue, Abingdon, England, OX14 4SH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Change account reference date company previous shortened.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Appoint person secretary company with name date.

Download
2023-10-09Officers

Termination secretary company with name termination date.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-15Officers

Termination secretary company with name termination date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Appoint person secretary company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Appoint person secretary company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download

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