XTRALEC LIMITED

ANNANDALE SHORE ROAD, HESKETH BANK, PRESTON  PR4 6XP
  • Active
  • Private Limited Company
  • Company No. 08999007
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XTRALEC LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in PRESTON. XTRALEC LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 10 years 10 months and 8 days.

Name XTRALEC LIMITED
Company number 08999007
Company type Private Limited Company
Incorporation date 15 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address ANNANDALE SHORE ROAD
HESKETH BANK
PRESTON
PR4 6XP
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. Howard James Pym Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Pauline Pym Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

No mortgages have been registered against XTRALEC LIMITED.

Previous Names

Name Change Date
XTRALEC LIMITED 15 Apr 2014