This company is commonly known as Xal Limited. The company was founded 15 years ago and was given the registration number 06746207. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place,, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | XAL LIMITED |
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Company Number | : | 06746207 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Batchworth House, Batchworth Place,, Church Street, Rickmansworth, Hertfordshire, WD3 1JE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Xal Gmbh, Auer-Welsbach-Gasse 36, Graz, Austria, 8055 | Director | 02 November 2020 | Active |
23, Batemans Row, London, United Kingdom, EC2A 3HH | Director | 11 October 2012 | Active |
Moelkweg 49, 8010 Graz, Austria, | Director | 15 October 2017 | Active |
M*Lweg 49, 8010 Graz, Austria, | Director | 11 November 2008 | Active |
36, Auer-Welsbach-Gasse, 8055, Graz, Austria, | Director | 14 December 2016 | Active |
53c, Pentonville Road, London, United Kingdom, N1 9LP | Director | 27 November 2008 | Active |
Klosterwiesgasse 40/ Top 7, Graz, Austria, 8010 | Director | 11 November 2008 | Active |
Andreas Hierzer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | Auer-Welsbach-Gasse 36, 8055 Graz, Austria, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type small. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type small. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type small. | Download |
2021-06-14 | Officers | Change person director company with change date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
2020-11-03 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Accounts | Accounts with accounts type small. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type small. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-10 | Accounts | Accounts with accounts type small. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Officers | Appoint person director company with name date. | Download |
2017-10-18 | Officers | Termination director company with name termination date. | Download |
2017-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-30 | Accounts | Accounts with accounts type small. | Download |
2017-06-21 | Accounts | Change account reference date company current shortened. | Download |
2016-12-22 | Officers | Appoint person director company with name date. | Download |
2016-12-22 | Officers | Termination director company with name termination date. | Download |
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