XP ENGINEERING SERVICES LIMITED
Non-Trading
General Information
NAME
XP ENGINEERING SERVICES LIMITED
COMPANY NUMBER
04058824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/08/2000
(24 years and 2 months old)
WEBSITE
www.xppower.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2000
25/07/2005
HES-XP LIMITED
PANGBOURNE
RG8 7JW
Telephone: 04118984551
TPS: No
Unit 16 Horseshoe Park
Horseshoe Road
Pangbourne
Berkshire
RG8 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X P PLC | Active - Accounts Filed | View Report |
| XP ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| HANATOMIC ENGINEERING SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 21/09/2023 | David Michael Stibbs (923994306) has left the board |
Credit Risk Overview
Want to learn more about XP ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XP ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XP ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 69 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
24/08/2000 - Present (24 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
24/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XP POWER LTD | N/A | N/A |
| XP POWER PLC | Active - Accounts Filed | View Report |
| X P PLC | Active - Accounts Filed | View Report |
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SAFETY POWER GROUP LIMITED | Non-Trading | View Report |
| XP ENERGY SYSTEMS LIMITED | Non-Trading | View Report |
| XP ELECTRONICS LIMITED | Non-Trading | View Report |
| XP ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| HANATOMIC ENGINEERING SUPPORT LIMITED | Non-Trading | View Report |
| XP POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSMAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| XP POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 21/09/2023 | David Michael Stibbs (923994306) has left the board |
| 21/09/2023 | New Board Member Matthew John Webb (915061864) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 18/04/2023 | Oskar Zahn (912875424) has left the board |
| 18/04/2023 | New Board Member David Michael Stibbs (923994306) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Jonathan Simon Rhodes (917262163) has left the board |
| 31/05/2022 | New Company Secretary Ruth Amy Cartwright (929634177) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 03/05/2021 | New Board Member Gavin Peter Griggs (928264629) Appointed |
| 16/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 09/10/2012 | New Company Secretary Jonathan Simon Rhodes (917262163) Appointed |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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