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XERETEC GROUP LIMITED

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

This company is commonly known as Xeretec Group Limited. The company was founded 8 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD

Secretary11 November 2019Active
Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD

Director10 March 2020Active
Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD

Director04 July 2016Active
Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD

Secretary04 July 2016Active
Ashridge House, Oaklands Park, Wokingham, United Kingdom, RG41 2FD

Director04 July 2016Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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