XTPN LTD

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

This company is commonly known as Xtpn Ltd. The company was founded 12 years ago and was given the registration number 08175398. The firm's registered office is in NANTWICH. You can find them at Woodlands House 61b London Road, Stapeley, Nantwich, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	XTPN LTD
Company Number	:	08175398
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2012
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Woodlands House 61b London Road, Stapeley, Nantwich, Cheshire, England, CW5 7JL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ	Secretary	10 September 2021	Active
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ	Director	10 September 2021	Active
Woodlands House, 61b London Road, Stapeley, Nantwich, England, CW5 7JL	Secretary	24 January 2020	Active
The Sheilings, Back Lane, Wybunbury, Nantwich, United Kingdom, CW5 7NQ	Secretary	10 August 2012	Active
Woodlands House 61b, London Road, Stapeley, Nantwich, England, CW5 7JL	Secretary	15 September 2019	Active
Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF	Secretary	14 November 2018	Active
Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF	Secretary	29 April 2019	Active
Sammons, First Floor, 7 Pillory Street, Nantwich, England,	Secretary	01 June 2014	Active
Woodlands House, 61b London Road, Stapeley, Nantwich, England, CW5 7JL	Director	10 January 2020	Active
Boffey House, Smithy Bank, Acton, Nantwich, United Kingdom, CW5 8LF	Director	02 January 2014	Active
Woodlands House 61b, London Road, Stapeley, Nantwich, England, CW5 7JL	Director	15 September 2019	Active
Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF	Director	01 September 2015	Active
The Sheilings, Back Lane, Wybunbury, Nantwich, United Kingdom, CW5 7NQ	Director	10 August 2012	Active
Woodlands House, 61b London Road, Stapeley, Nantwich, England, CW5 7JL	Director	29 April 2019	Active
2 Orchard Cottages, Sound Lane, Ravensmoor, Nantwich, England, CW5 8PS	Director	01 June 2014	Active
Sammons, First Floor, 7 Pillory Street, Nantwich, England,	Director	02 January 2014	Active
The Sheilings, Back Lane, Wybunbury, Nantwich, United Kingdom, CW5 7NQ	Director	10 August 2012	Active
145, - 157, St John Street, London, United Kingdom, EC1V 4PW	Director	17 June 2013	Active
145, - 157, St John Street, London, United Kingdom, EC1V 4PW	Director	17 May 2013	Active
145-157, St John Street, London, England, EC1V 4PW	Corporate Director	17 June 2013	Active

People with Significant Control

Mr Matthew Clarke
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Lindsay Egerton
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	Woodlands House, 61b London Road, Nantwich, England, CW5 7JL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Matthew Clarke
Notified on	:	10 August 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Matthew Clarke
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Roffe
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Sammons, First Floor, Nantwich,
Nature of control	:	Ownership of shares 25 to 50 percent

XTPN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement