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Xl Ingredients Ltd, WS15 1UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XL INGREDIENTS LTD

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

This company is commonly known as Xl Ingredients Ltd. The company was founded 13 years ago and was given the registration number 07598710. The firm's registered office is in RUGELEY. You can find them at 1 Venture Point, , Rugeley, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:XL INGREDIENTS LTD
Company Number:07598710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 Venture Point, Rugeley, England, WS15 1UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Venture Point, Rugeley, England, WS15 1UZ

Director01 February 2020Active
1, Venture Point, Rugeley, England, WS15 1UZ

Director11 April 2011Active

People with Significant Control

Mrs Emma Rae
Notified on:12 April 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Venture Point, Rugeley, England, WS15 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Cameron Rae
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:1, Venture Point, Rugeley, England, WS15 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-04-13Capital

Capital allotment shares.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-12Persons with significant control

Change to a person with significant control.

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2020-04-12Persons with significant control

Notification of a person with significant control.

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2020-04-12Capital

Capital allotment shares.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Officers

Appoint person director company with name date.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-04-14Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Officers

Change person director company with change date.

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2019-01-12Accounts

Change account reference date company current shortened.

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2018-08-17Resolution

Resolution.

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2018-07-06Dissolution

Dissolution withdrawal application strike off company.

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2018-05-22Gazette

Gazette notice voluntary.

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2018-05-14Dissolution

Dissolution application strike off company.

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2018-05-02Accounts

Accounts with accounts type dormant.

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