This company is commonly known as Xeretec Group Limited. The company was founded 7 years ago and was given the registration number 10261433. The firm's registered office is in WOKINGHAM. You can find them at Ashridge House, Oaklands Park, Wokingham, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | XERETEC GROUP LIMITED |
|---|---|---|
| Company Number | : | 10261433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD | Secretary | 11 November 2019 | Active |
| Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD | Director | 10 March 2020 | Active |
| Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD | Director | 04 July 2016 | Active |
| Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD | Secretary | 04 July 2016 | Active |
| Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD | Director | 04 July 2016 | Active |
| Mr Steven John Hawkins | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD |
| Nature of control | : |
|
| Mr Steven John Hawkins | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-11-04 | Incorporation | Memorandum articles. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Capital | Capital name of class of shares. | Download |
| 2020-04-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-23 | Resolution | Resolution. | Download |
| 2020-01-03 | Capital | Capital return purchase own shares. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Capital | Capital cancellation shares. | Download |
| 2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with made up date. | Download |
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