XL POOLS LIMITED
SUITE G, 1 ELWICK ROAD, ASHFORD TN23 1PD- Active
- Private Limited Company
- Company No. 05300994
- Last Updated: 01 Mar 2024
Company Profile
XL POOLS LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in ASHFORD. XL POOLS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | XL POOLS LIMITED |
|---|---|
| Company number | 05300994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G 1 ELWICK ROAD ASHFORD TN23 1PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anthony Alan Exell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Helen Elizabeth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XL POOLS LIMITED | 30 Nov 2004 |