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X-ipec Limited ABINGDON


X-ipec started in year 1983 as Private Limited Company with registration number 01728570. The X-ipec company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Abingdon at 20 Western Avenue. Postal code: OX14 4SH. Since 2002/05/02 X-ipec Limited is no longer carrying the name Intera-ipec.

Currently there are 2 directors in the the firm, namely Richard L. and James L.. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

X-ipec Limited Address / Contact

Office Address 20 Western Avenue
Office Address2 Milton Park
Town Abingdon
Post code OX14 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01728570
Date of Incorporation Thu, 2nd Jun 1983
Industry Other engineering activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Richard L.

Position: Director

Appointed: 02 November 2023

James L.

Position: Director

Appointed: 02 November 2023

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Abdullah A.

Position: Secretary

Resigned: 08 May 1996

Andrew G.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

William B.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

David G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 February 2022

Nicholas R.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2018

Alan H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 August 2017

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

Gary Y.

Position: Director

Appointed: 14 September 2005

Resigned: 30 April 2020

John W.

Position: Director

Appointed: 14 September 2005

Resigned: 30 September 2016

April R.

Position: Secretary

Appointed: 14 September 2005

Resigned: 25 September 2008

Abdullah A.

Position: Director

Appointed: 31 January 2003

Resigned: 30 June 2006

William L.

Position: Secretary

Appointed: 31 January 2003

Resigned: 14 September 2005

Alan S.

Position: Director

Appointed: 31 January 2003

Resigned: 28 September 2007

Jean C.

Position: Director

Appointed: 28 March 2001

Resigned: 30 January 2003

Turlough C.

Position: Director

Appointed: 07 April 2000

Resigned: 12 June 2007

Allan S.

Position: Director

Appointed: 12 November 1999

Resigned: 28 March 2001

Turlough C.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 January 2003

Jerry V.

Position: Director

Appointed: 12 November 1999

Resigned: 31 January 2003

Suresh P.

Position: Director

Appointed: 08 May 1996

Resigned: 12 November 1999

Melvyn H.

Position: Secretary

Appointed: 08 May 1996

Resigned: 12 November 1999

Melvyn H.

Position: Director

Appointed: 31 December 1992

Resigned: 12 November 1999

Abdullah A.

Position: Director

Appointed: 31 December 1991

Resigned: 14 May 1999

Richard L.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ecl Resources Management Limited from Abingdon, England. The abovementioned PSC is categorised as "a 100% shareholder" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ecl Resources Management Limited

20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England

Legal authority Companies Act 2006
Legal form 100% Shareholder
Country registered Uk
Place registered England & Wales
Registration number 2335589
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Intera-ipec May 2, 2002
International Petroleum Engineering Consultants May 29, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Previous accounting period shortened to 2023/09/30
filed on: 5th, December 2023
Free Download (1 page)

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