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XERETEC GROUP LIMITED - Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 10261433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashridge House
- Oaklands Park
- Wokingham
- Berkshire
- RG41 2FD
- United Kingdom Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom UK
Management
- Managing Directors
- HAWKINS, Steven John
- BARNES, Clifford James
- Company secretaries
- MCDONALD, Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-04
- Age Of Company 2016-07-04 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Xeretec Group Limited
- Additional Status Details
- Active
- Previous Names
- OVAL (2296) LIMITED
- Legal Entity Identifier (LEI)
- 984500A39A8492GA4B11
- VAT Number
- GB293322503
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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XERETEC GROUP LIMITED Company Description
- XERETEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10261433. Its current trading status is "live". It was registered 2016-07-04. It was previously called OVAL (2296) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Ashridge House .
Get XERETEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xeretec Group Limited - Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
- 2016-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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accounts-with-accounts-type-group (2023-05-31) - AA
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accounts-with-accounts-type-group (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-01) - AA
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move-registers-to-registered-office-company-with-new-address (2021-05-20) - AD04
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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confirmation-statement-with-updates (2021-10-12) - CS01
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capital-return-purchase-own-shares (2020-01-03) - SH03
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accounts-with-accounts-type-group (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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capital-name-of-class-of-shares (2020-04-03) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-03) - SH10
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resolution (2020-03-23) - RESOLUTIONS
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memorandum-articles (2020-11-04) - MA
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confirmation-statement-with-updates (2020-07-10) - CS01
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-12-16) - RESOLUTIONS
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capital-cancellation-shares (2019-12-16) - SH06
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-made-up-date (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-group (2018-04-09) - AA
keyboard_arrow_right 2017
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resolution (2017-08-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-15) - SH08
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capital-allotment-shares (2016-09-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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resolution (2016-07-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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change-sail-address-company-with-new-address (2016-07-19) - AD02
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incorporation-company (2016-07-04) - NEWINC
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move-registers-to-sail-company-with-new-address (2016-07-19) - AD03