Xl Joinery Limited BATLEY


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.

Xl Joinery Limited Address / Contact

Office Address Holden Ing Way
Office Address2 Birstall
Town Batley
Post code WF17 9AD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Azura A.

Position: Director

Appointed: 02 January 2019

Ungku U.

Position: Director

Appointed: 02 January 2019

Ahmad M.

Position: Director

Appointed: 01 December 2004

Luke H.

Position: Secretary

Appointed: 01 March 2019

Resigned: 22 August 2023

Kamarudin M.

Position: Director

Appointed: 01 January 2005

Resigned: 01 September 2016

Robert R.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 March 2019

David R.

Position: Secretary

Appointed: 22 January 2003

Resigned: 13 November 2003

M.

Position: Director

Appointed: 09 July 2001

Resigned: 31 March 2006

Ian B.

Position: Secretary

Appointed: 29 March 2001

Resigned: 21 January 2003

Charles H.

Position: Director

Appointed: 08 October 1999

Resigned: 06 July 2001

Clifford W.

Position: Director

Appointed: 17 September 1999

Resigned: 24 March 2005

Gary C.

Position: Director

Appointed: 27 August 1999

Resigned: 28 February 2001

Jalil K.

Position: Director

Appointed: 27 August 1999

Resigned: 21 August 2023

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 August 1999

Resigned: 27 August 1999

James S.

Position: Director

Appointed: 27 August 1999

Resigned: 16 February 2001

Gary C.

Position: Secretary

Appointed: 27 August 1999

Resigned: 28 February 2001

People with significant control

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

Transport Operator Data

X L Joinery Ltd
Address Bradford Road
City Batley
Post code WF17 8NE
Vehicles 20
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, December 2023
Free Download (37 pages)

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