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Xtex Polythene Limited WILSDEN


Founded in 1980, Xtex Polythene, classified under reg no. 01519288 is an active company. Currently registered at Spring Mills BD15 0DX, Wilsden the company has been in the business for fourty one years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2020/07/31.

The firm has 3 directors, namely Katherine K., Robert B. and Sheila C.. Of them, Sheila C. has been with the company the longest, being appointed on 4 December 2006 and Katherine K. has been with the company for the least time - from 7 June 2016. As of 12 May 2021, there were 3 ex directors - Robert B., Jack C. and others listed below. There were no ex secretaries.

Xtex Polythene Limited Address / Contact

Office Address Spring Mills
Office Address2 Main Street
Town Wilsden
Post code BD15 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01519288
Date of Incorporation Mon, 29th Sep 1980
Industry Manufacture of other plastic products
End of financial Year 31st July
Company age 41 years old
Account next due date Sat, 30th Apr 2022 (353 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 11th Jan 2022 (2022-01-11)
Last confirmation statement dated Mon, 28th Dec 2020

Company staff

Katherine K.

Position: Director

Appointed: 07 June 2016

Robert B.

Position: Director

Appointed: 17 December 2006

Sheila C.

Position: Director

Appointed: 04 December 2006

Robert B.

Position: Director

Resigned: 19 October 2019

Jack C.

Position: Secretary

Resigned: 07 November 2011

Jack C.

Position: Director

Appointed: 30 November 1991

Resigned: 04 December 2006

Norman R.

Position: Director

Appointed: 30 November 1991

Resigned: 27 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Sheila C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Personal C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila C.

Notified on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Personal C.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 3rd, February 2021
Free Download (8 pages)

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