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XTEX POLYTHENE LIMITED

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

This company is commonly known as Xtex Polythene Limited. The company was founded 43 years ago and was given the registration number 01519288. The firm's registered office is in WILSDEN. You can find them at Spring Mills, Main Street, Wilsden, Bradford West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:XTEX POLYTHENE LIMITED
Company Number:01519288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Spring Mills, Main Street, Wilsden, Bradford West Yorkshire, BD15 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring, Mills, Main Street, Wilsden, United Kingdom, BD15 0DX

Director17 December 2006Active
Spring, Mills, Main Street, Wilsden, United Kingdom, BD15 0DX

Director04 December 2006Active
Spring Mills, Main Street, Wilsden, BD15 0DX

Director07 June 2016Active
High East Royd, Station Road Oakworth, Keighley, BD22 7JN

Secretary-Active
12 Sandals Road, Baildon, Shipley, BD17 5QA

Director-Active
High East Royd, Station Road Oakworth, Keighley, BD22 7JN

Director-Active
57 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Director-Active

People with Significant Control

Mrs Sheila Clarkson
Notified on:03 November 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Spring, Mills, Wilsden, United Kingdom, BD15 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Bentley
Notified on:06 April 2016
Status:Active
Date of birth:September 1920
Nationality:British
Address:Spring Mills, Wilsden, BD15 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Personal Representative Of Jack Clarkson Dec'D
Notified on:06 April 2016
Status:Active
Date of birth:April 1926
Nationality:British
Address:Spring Mills, Wilsden, BD15 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-18Officers

Change person director company with change date.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type small.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-24Capital

Capital allotment shares.

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2018-10-19Resolution

Resolution.

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2018-01-18Accounts

Accounts with accounts type small.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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