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Xtratherm Uk Limited, S42 5UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XTRATHERM UK LIMITED

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

This company is commonly known as Xtratherm Uk Limited. The company was founded 22 years ago and was given the registration number 04404208. The firm's registered office is in CHESTERFIELD. You can find them at Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:XTRATHERM UK LIMITED
Company Number:04404208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire, S42 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Secretary30 June 2022Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director10 October 2023Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director19 December 2023Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Secretary31 March 2022Active
3, Sycamore Avenue, Kells, IRELAND

Secretary07 October 2004Active
C/O Xtratherm Limited, Liscarton Industrial Estate, Kells Road, Navan, Ireland,

Secretary31 March 2021Active
32 The Beeches, Monkstown Valley, Monkstown, Ireland,

Secretary26 March 2002Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director09 November 2016Active
18 Windwardn Way, South Woodham Ferrers, Chelmsford, CM3 5YU

Director23 April 2002Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director23 April 2002Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director26 March 2002Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director01 June 2005Active
112, Waregemstraat, 8792 Desselgem, Belgium,

Director07 December 2015Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director11 January 2017Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director01 June 2005Active
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY

Director26 March 2002Active

People with Significant Control

Mohawk Industries Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:160 South Industrial Blvd, Cahhoun, Georgia, United States, 30701
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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