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..
| 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 | : |
|
| Registered Address | : | Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire, S42 5UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Secretary | 30 June 2022 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 10 October 2023 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 19 December 2023 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Secretary | 31 March 2022 | Active |
| 3, Sycamore Avenue, Kells, IRELAND | Secretary | 07 October 2004 | Active |
| C/O Xtratherm Limited, Liscarton Industrial Estate, Kells Road, Navan, Ireland, | Secretary | 31 March 2021 | Active |
| 32 The Beeches, Monkstown Valley, Monkstown, Ireland, | Secretary | 26 March 2002 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 09 November 2016 | Active |
| 18 Windwardn Way, South Woodham Ferrers, Chelmsford, CM3 5YU | Director | 23 April 2002 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 23 April 2002 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 26 March 2002 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 01 June 2005 | Active |
| 112, Waregemstraat, 8792 Desselgem, Belgium, | Director | 07 December 2015 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 11 January 2017 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 01 June 2005 | Active |
| Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UY | Director | 26 March 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Change of name | Certificate change of name company. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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