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XPS FOAM LIMITED

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

This company is commonly known as Xps Foam Limited. The company was founded 12 years ago and was given the registration number 07784773. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Maltsters, Wetmore Road, Burton-on-trent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:XPS FOAM LIMITED
Company Number:07784773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Maltsters, Wetmore Road, Burton-on-trent, England, DE14 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltsters, Wetmore Road, Burton-On-Trent, England, DE14 1LS

Secretary07 June 2016Active
The Maltsters, Wetmore Road, Burton-On-Trent, United Kingdom, DE14 1LS

Director07 June 2016Active
4, Gurdon Road, Grundisburgh, Woodbridge, United Kingdom, IP13 6XA

Secretary23 September 2011Active
The Maltsters, Wetmore Road, Burton-On-Trent, England, DE14 1LS

Director07 June 2016Active
Elmwood, Church Lane, Collingham, Wetherby, United Kingdom, LS22 5AU

Director23 September 2011Active
The Sycamores, Grange Farm, High Sincliffe, United Kingdom, DH1 2FB

Director23 September 2011Active
4, Common Lane, Kelsall, Tarporley, England, CW6 0PT

Director23 September 2011Active
4, Gurdon Road, Grundisburgh, Woodbridge, United Kingdom, IP13 6XA

Director23 September 2011Active

People with Significant Control

Q.E.P. Co. U.K. Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Maltsters, Wetmore Road, Burton-On-Trent, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital name of class of shares.

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2023-10-25Capital

Capital alter shares subdivision.

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2023-10-25Resolution

Resolution.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-16Accounts

Legacy.

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2023-01-16Other

Legacy.

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2023-01-16Other

Legacy.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control without name date.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-11Accounts

Accounts with accounts type small.

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