XTRALEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xtralec Limited. The company was founded 10 years ago and was given the registration number 08999007. The firm's registered office is in PRESTON. You can find them at Annandale Shore Road, Hesketh Bank, Preston, Lancashire. This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.
Company Information
| Name | : | XTRALEC LIMITED |
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| Company Number | : | 08999007 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25210 - Manufacture of central heating radiators and boilers
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Office Address & Contact
| Registered Address | : | Annandale Shore Road, Hesketh Bank, Preston, Lancashire, PR4 6XP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP | Director | 22 November 2014 | Active |
| Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP | Director | 15 April 2014 | Active |
| Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP | Director | 08 May 2014 | Active |
People with Significant Control
| Mr. Howard James Pym |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1947 |
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| Nationality | : | British |
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| Address | : | Annandale, Shore Road, Preston, PR4 6XP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Pauline Pym |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | English |
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| Address | : | Annandale, Shore Road, Preston, PR4 6XP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)