XF1 DESIGNS LIMITED
DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE SN5 7XF- Active
- Private Limited Company
- Company No. 05675977
- Last Updated: 01 Mar 2022
Company Profile
XF1 DESIGNS LIMITED was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in WILTSHIRE. XF1 DESIGNS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | XF1 DESIGNS LIMITED |
|---|---|
| Company number | 05675977 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA 606, WELTON ROAD SWINDON WILTSHIRE SN5 7XF |
|---|---|
| Country Of Origin |
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 Paul William Robert Barnes Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Samantha Mary Anne Barnes Nationality: English |
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 | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against XF1 DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XF1 DESIGNS LIMITED | 16 Jan 2006 |
| AMS 2485 LIMITED | 09 Nov 2007 |