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X P PLC

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

This company is commonly known as X P Plc. The company was founded 35 years ago and was given the registration number 02297983. The firm's registered office is in BERKSHIRE. You can find them at 16,horseshoe Park, Pangbourne, Berkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:X P PLC
Company Number:02297983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Secretary13 May 2022Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director03 July 2020Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director12 September 2023Active
The Artair, By Killin, Loch Tayside, FK21 8TX

Secretary22 April 1997Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Secretary19 September 2003Active
Springfield House Townsend Road, Streatley, Reading, RG8 9LH

Secretary-Active
Oakdean, Dean Lane, Cookham, Maidenhead, SL6 9BQ

Secretary03 July 2000Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Secretary01 October 2012Active
Sentry Hill Henley Road, Marlow, SL7 2DQ

Secretary01 December 1995Active
4212 Waterfront Circle, Norman, Usa,

Director20 January 1998Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director31 December 1997Active
The Artair, By Killin, Loch Tayside, FK21 8TX

Director20 January 1998Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director31 December 1997Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director27 November 2003Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director06 November 2000Active
Holtgesbroezk 1145a, Nijmegen, Netherlands,

Director12 October 2001Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director19 December 2006Active
68 Grove Road, Boston Spa, Wetherby, LS23 6AP

Director31 December 1996Active
Keepers Way, Upton Grey, Basingstoke, RG25 2RE

Director01 August 1994Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director31 December 1997Active
10 Carroll Gardens, Larkfield, Aylesford, ME20 6NQ

Director31 December 1996Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Director13 September 2006Active
Springfield House Townsend Road, Streatley, Reading, RG8 9LH

Director-Active
27 Lakeside Road, Kirkcaldy, KY2 5QJ

Director31 December 1995Active
12 Briars Close, Pangbourne, Reading, RG8 7LH

Director08 March 2000Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director03 July 2000Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director-Active
8 Revelstoke Avenue, Farnborough, GU14 8NQ

Director06 November 1998Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director31 March 2023Active
64 Edgewood Drive, Luton, LU2 8EX

Director31 December 1995Active
Sentry Hill Henley Road, Marlow, SL7 2DQ

Director-Active
222 Henley Road, Caversham, Reading, RG4 6LR

Director27 November 2003Active
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director02 August 2021Active

People with Significant Control

Xp Power Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Horseshoe Park, Reading, England, RG8 7JW
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Appoint person director company with name date.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-06-21Accounts

Accounts with accounts type full.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Incorporation

Memorandum articles.

Download
2022-06-01Resolution

Resolution.

Download
2022-05-31Accounts

Accounts with accounts type full.

Download
2022-05-27Officers

Appoint person secretary company with name date.

Download
2022-05-27Officers

Termination secretary company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download

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