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Xtralec Limited, PR4 6XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:08999007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address:Annandale Shore Road, Hesketh Bank, Preston, Lancashire, PR4 6XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP

Director22 November 2014Active
Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP

Director15 April 2014Active
Annandale, Shore Road, Hesketh Bank, Preston, England, PR4 6XP

Director08 May 2014Active

People with Significant Control

Mr. Howard James Pym
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Annandale, Shore Road, Preston, PR4 6XP
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
Mrs Pauline Pym
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:English
Address:Annandale, Shore Road, Preston, PR4 6XP
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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