MULTICOMPONENT LIMITED
9 ROTHERBOOK COURT, BEDFORD ROAD, PETERSFIELD GU32 3QG- Active
- Private Limited Company
- Company No. 05466057
- Last Updated: 01 Mar 2024
Company Profile
MULTICOMPONENT LIMITED was incorporated on Friday, May 27, 2005 as a Private Limited Company with registered address in PETERSFIELD. MULTICOMPONENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 24 days.
| Name | MULTICOMPONENT LIMITED |
|---|---|
| Company number | 05466057 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2005 |
| 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, May 30, 2018 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Kuszka Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MULTICOMPONENT LIMITED | 27 May 2005 |
| XEL MULTICOMPONENT LIMITED | 16 Sep 2014 |