Xl Joinery started in year 1999 as Private Limited Company with registration number 03833043. The Xl Joinery company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Batley at Holden Ing Way. Postal code: WF17 9AD.
The company has 3 directors, namely Azura A., Ungku U. and Ahmad M.. Of them, Ahmad M. has been with the company the longest, being appointed on 1 December 2004 and Azura A. and Ungku U. have been with the company for the least time - from 2 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the WF17 8NE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0228509 . It is located at X L Joinery Ltd, Bradford Road, Batley with a total of 20 carsand 4 trailers.
Office Address | Holden Ing Way |
Office Address2 | Birstall |
Town | Batley |
Post code | WF17 9AD |
Country of origin | United Kingdom |
Registration Number | 03833043 |
Date of Incorporation | Fri, 27th Aug 1999 |
Industry | Wholesale of wood, construction materials and sanitary equipment |
Industry | Manufacture of other builders' carpentry and joinery |
End of financial Year | 31st December |
Company age | 25 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
Last confirmation statement dated | Sat, 1st Apr 2023 |
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Azura A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ahmad M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Golden Pharos (Europe) Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Azura A.
Notified on | 19 September 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmad M.
Notified on | 29 June 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Golden Pharos (Europe) Limited
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 01435406 |
Notified on | 6 April 2016 |
Ceased on | 29 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
X L Joinery Ltd | |
---|---|
Address | Bradford Road |
City | Batley |
Post code | WF17 8NE |
Vehicles | 20 |
Trailers | 4 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 |
accounts | Free Download (37 pages) |
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