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- XPELAIR LIMITED
XPELAIR LIMITED
Non-Trading
General Information
NAME
XPELAIR LIMITED
COMPANY NUMBER
00700266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1961
(63 years and 4 months old)
WEBSITE
INDESITCOMPANYGRADED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1961
12/03/1990
GEC-XPELAIR LIMITED
Previous Names
08/08/1961 12/03/1990 GEC-XPELAIR LIMITED
WATFORD
WD18 8YH
Telephone: 01733556593
TPS: No
Croxley Green Business Park
Building 6, Suite 10
Watford
WD18 8YH
WD18 8YH
Morley Way
Peterborough
Cambridgeshire
PE2 9JB
Telephone: 556593
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPELAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPELAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPELAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/1991 - Present (33 years and 4 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 03/08/1991 - Present (33 years and 4 months) Secretary: 03/08/1991 - 31/10/1991 (2 months) Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
03/08/1991 - Present (33 years and 4 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
03/08/1991 - Present (33 years and 4 months) Born in Oct 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Dimitri Maurice Storme (932188761) Appointed |
Date: 22/01/2024 | Event: New Board Member Zoltan Varga (925914796) Appointed |
Date: 13/10/2023 | Event: New Company Secretary Tetiana Pidhaina (924811464) Appointed |
Date: 13/10/2023 | Event: New Board Member Zoltan Varga (925914796) Appointed |
Date: 13/10/2023 | Event: New Board Member Andrzej Tuleja (924304701) Appointed |
Date: 06/04/2023 | Event: New Board Member Zoltan Varga (925914796) Appointed |
Date: 03/04/2023 | Event: New Board Member Zoltan Varga (925914796) Appointed |
Date: 03/04/2023 | Event: New Board Member Andrzej Tuleja (924304701) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Lucianna Raffaini (923786397) has left the board |
Date: 06/06/2019 | Event: New Board Member Zoltan Varga (925914796) Appointed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Mauro Del Noce (918230525) has left the board |
Date: 06/07/2018 | Event: New Company Secretary Tetiana Pidhaina (924811464) Appointed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: Maurizio Pettorino (917368406) has left the board |
Date: 14/02/2018 | Event: New Board Member Andrzej Tuleja (924304701) Appointed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: Mauro Del Noce (920122139) has left the board |
Date: 18/09/2017 | Event: New Board Member Lucianna Raffaini (923786397) Appointed |
Date: 08/08/2017 | Event: New Confirmation Statement filed |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member Maurizio Pettorino (917368406) Appointed |
Date: 25/09/2015 | Event: New Board Member Mauro Del Noce (920122139) Appointed |
Date: 25/09/2015 | Event: Maurizio Bernardi (918229529) has left the board |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: Daniele Spadarotto (917368324) has left the board |
Date: 24/10/2013 | Event: Alessia Cristiana Oddone (913478318) has left the board |
Date: 24/10/2013 | Event: New Company Secretary Mauro Del Noce (918230525) Appointed |
Date: 24/10/2013 | Event: New Board Member Maurizio Bernardi (918229529) Appointed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: Andrea Giubboni (912887882) has left the board |
Date: 19/11/2012 | Event: New Board Member Daniele Spadarotto (917368324) Appointed |
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