X.E.L. ELECTRONICS LIMITED
9 ROTHERBOOK COURT, BEDFORD ROAD, PETERSFIELD GU32 3QG- Active
- Private Limited Company
- Company No. 02743559
- Last Updated: 01 Mar 2024
Company Profile
X.E.L. ELECTRONICS LIMITED was incorporated on Friday, August 28, 1992 as a Private Limited Company with registered address in PETERSFIELD. X.E.L. ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 2 months and 13 days.
| Name | X.E.L. ELECTRONICS LIMITED |
|---|---|
| Company number | 02743559 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ROTHERBOOK COURT BEDFORD ROAD PETERSFIELD GU32 3QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xelgh Limited Northarbour Road, Cosham, PO6 3TH |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xel Group Holdings Limited South Street, GU9 7QQ |
Dates: Wednesday, July 3, 2019 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xel Group Limited South Street, GU9 7QQ |
Dates: Monday, August 28, 2017 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Kuszka Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 28, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| X.E.L. ELECTRONICS LIMITED | 28 Aug 1992 |