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XACT INSULATION LTD

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

This company is commonly known as Xact Insulation Ltd. The company was founded 4 years ago and was given the registration number 12466934. The firm's registered office is in SHUSTOKE. You can find them at Rosetree Cottage, Bixhill Lane, Shustoke, Warwickshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:XACT INSULATION LTD
Company Number:12466934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Rosetree Cottage, Bixhill Lane, Shustoke, Warwickshire, United Kingdom, B46 2AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ

Director28 February 2021Active
Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ

Director17 February 2020Active
Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ

Director28 February 2021Active

People with Significant Control

Mr Peter Coles
Notified on:01 October 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gaynor Coles
Notified on:01 October 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Coles
Notified on:17 February 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Rosetree Cottage, Bixhill Lane, Shustoke, United Kingdom, B46 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-24Capital

Capital name of class of shares.

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2021-06-24Incorporation

Memorandum articles.

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2021-06-24Resolution

Resolution.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-02-17Incorporation

Incorporation company.

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