Xpelair Limited CAMBRIDGESHIRE


Founded in 1961, Xpelair, classified under reg no. 00700266 is an active company. Currently registered at Morley Way PE2 9JB, Cambridgeshire the company has been in the business for 63 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Zoltan V. and Andrzej T.. In addition one secretary - Tetiana P. - 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.

Xpelair Limited Address / Contact

Office Address Morley Way
Office Address2 Peterborough
Town Cambridgeshire
Post code PE2 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00700266
Date of Incorporation Tue, 8th Aug 1961
Industry Dormant Company
End of financial Year 31st December
Company age 63 years old
Account next due date Thu, 31st Dec 2020 (1222 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 14th Sep 2020 (2020-09-14)
Last confirmation statement dated Sat, 3rd Aug 2019

Company staff

Zoltan V.

Position: Director

Appointed: 31 May 2019

Tetiana P.

Position: Secretary

Appointed: 27 June 2018

Andrzej T.

Position: Director

Appointed: 01 February 2018

Lucianna R.

Position: Director

Appointed: 29 August 2017

Resigned: 31 May 2019

Mauro D.

Position: Director

Appointed: 04 September 2015

Resigned: 29 August 2017

Maurizio P.

Position: Director

Appointed: 04 September 2015

Resigned: 01 February 2018

Maurizio B.

Position: Director

Appointed: 15 October 2013

Resigned: 04 September 2015

Mauro D.

Position: Secretary

Appointed: 15 October 2013

Resigned: 27 June 2018

Daniele S.

Position: Director

Appointed: 05 November 2012

Resigned: 15 October 2013

Denis C.

Position: Director

Appointed: 17 November 2008

Resigned: 20 January 2011

Alessia O.

Position: Secretary

Appointed: 17 November 2008

Resigned: 15 October 2013

Andrea G.

Position: Director

Appointed: 05 August 2008

Resigned: 05 November 2012

Marco M.

Position: Secretary

Appointed: 30 August 2002

Resigned: 17 November 2008

Ian A.

Position: Director

Appointed: 28 June 2002

Resigned: 17 November 2008

Alan S.

Position: Director

Appointed: 28 September 2001

Resigned: 28 June 2002

Geoffrey P.

Position: Director

Appointed: 31 March 2000

Resigned: 28 September 2001

Malcolm H.

Position: Director

Appointed: 31 March 2000

Resigned: 30 August 2002

Malcolm H.

Position: Secretary

Appointed: 10 March 2000

Resigned: 30 August 2002

Richard S.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2000

Paul L.

Position: Director

Appointed: 11 September 1995

Resigned: 01 August 1997

Michael R.

Position: Director

Appointed: 16 November 1994

Resigned: 31 December 1997

Christopher F.

Position: Director

Appointed: 01 September 1993

Resigned: 28 February 1997

Paul L.

Position: Director

Appointed: 01 August 1992

Resigned: 31 August 1993

Paul L.

Position: Secretary

Appointed: 14 October 1991

Resigned: 10 March 2000

Paul L.

Position: Director

Appointed: 14 October 1991

Resigned: 31 March 2000

Peter M.

Position: Director

Appointed: 01 October 1991

Resigned: 22 February 1995

John V.

Position: Director

Appointed: 03 August 1991

Resigned: 31 March 1996

Anthony H.

Position: Director

Appointed: 03 August 1991

Resigned: 31 March 1995

Robert B.

Position: Director

Appointed: 03 August 1991

Resigned: 18 September 1992

Richard D.

Position: Director

Appointed: 03 August 1991

Resigned: 31 October 1991

David B.

Position: Director

Appointed: 03 August 1991

Resigned: 01 November 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is General Domestic Appliances Holdings Limited from Peterborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Domestic Appliances Holdings Limited

General Domestic Appliances Holdings Limited Morley Way, Peterborough, PE2 9JB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 610606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution Restoration
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, July 2019
Free Download (1 page)

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