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XP POWER INTERNATIONAL LIMITED

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

This company is commonly known as Xp Power International Limited. The company was founded 18 years ago and was given the registration number 05534874. The firm's registered office is in READING. You can find them at 16 Horseshoe Park, Pangbourne, Reading, Berkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:XP POWER INTERNATIONAL LIMITED
Company Number:05534874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Secretary13 May 2022Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director03 July 2020Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director12 September 2023Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Secretary01 November 2005Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Secretary01 October 2012Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary12 August 2005Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Director01 October 2007Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director01 November 2005Active
Lower Stonehams, Pangbourne Hill, Pangbourne, RG8 8JS

Director01 November 2005Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director31 March 2023Active
16 Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director02 August 2021Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director12 August 2005Active

People with Significant Control

Xp Power Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Horseshoe Park, Reading, England, RG8 7JW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Officers

Appoint person director company with name date.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type small.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Appoint person secretary company with name date.

Download
2022-05-27Officers

Termination secretary company with name termination date.

Download
2022-05-20Accounts

Accounts with accounts type small.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2020-09-11Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type small.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type small.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type small.

Download
2016-10-10Accounts

Accounts with accounts type full.

Download

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