REDRING XPELAIR GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
REDRING XPELAIR GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
REDRING XPELAIR GROUP LTD was incorporated 88 years ago on 14/10/1935 and has the registered number: 00306008. The accounts status is FULL and accounts are next due on 30/06/2023.
REDRING XPELAIR GROUP LTD was incorporated 88 years ago on 14/10/1935 and has the registered number: 00306008. The accounts status is FULL and accounts are next due on 30/06/2023.
REDRING XPELAIR GROUP LTD - LONDON
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
APPLIED ENERGY PRODUCTS LIMITED (until 22/02/2012)
APPLIED ENERGY PRODUCTS LIMITED (until 22/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGAL JOHN NAUGHTON | Aug 1975 | Irish | Director | 2017-01-27 | CURRENT |
MS YVONNE BURKE | Aug 1977 | Irish | Director | 2021-10-01 | CURRENT |
MR FERGAL JOHN NAUGHTON | Secretary | 2020-09-30 | CURRENT | ||
MR FERGAL LEAMY | Jul 1977 | Irish | Director | 2022-09-06 | CURRENT |
MR PAUL ANTHONY MATTHEW LAPPIN | Oct 1948 | British | Secretary | 1998-08-11 UNTIL 2000-03-10 | RESIGNED |
MR MICHAEL QUINN | Aug 1962 | British | Secretary | RESIGNED | |
MR. MICHAEL MAHER | Secretary | 2012-09-05 UNTIL 2020-09-30 | RESIGNED | ||
MRS KIM JOYCE STENNING | Mar 1968 | British | Secretary | 2009-08-01 UNTIL 2012-09-04 | RESIGNED |
MR GRAHAM EDWARD WHITE | Nov 1954 | British | Director | 2000-03-31 UNTIL 2001-12-20 | RESIGNED |
MALCOLM HOLDAWAY | Feb 1951 | British | Secretary | 2000-03-10 UNTIL 2001-12-20 | RESIGNED |
MR GEOFFREY LAWRENCE COLLIER | May 1960 | British | Secretary | 2001-12-20 UNTIL 2009-06-15 | RESIGNED |
NEIL MICHAEL TUNSTALL | Apr 1968 | British | Director | 1997-12-08 UNTIL 2000-09-22 | RESIGNED |
MICHAEL STUCKEY | Oct 1951 | British | Director | RESIGNED | |
MR MARTIN LAWRENCE NAUGHTON | May 1939 | Irish | Director | 2007-10-03 UNTIL 2023-01-25 | RESIGNED |
MR MAJOR SINGH | Oct 1968 | British | Director | 2014-09-03 UNTIL 2019-04-23 | RESIGNED |
RICHARD DARRELL SHAW | Nov 1957 | British | Director | 1996-04-01 UNTIL 2000-03-31 | RESIGNED |
HAROLD WILLIAM RODNEY | Aug 1942 | British | Director | 1997-01-06 UNTIL 1997-11-19 | RESIGNED |
MRS KIM JOYCE STENNING | Mar 1968 | British | Director | 2009-08-01 UNTIL 2012-09-04 | RESIGNED |
MR MICHAEL RAYNER | Aug 1957 | British | Director | RESIGNED | |
MR MICHAEL QUINN | Aug 1962 | British | Director | 1996-08-20 UNTIL 1998-08-11 | RESIGNED |
MR NITIN MAFATLAL PATEL | Dec 1959 | British | Director | 2012-11-13 UNTIL 2018-10-01 | RESIGNED |
MR SEAN FINBAR O'DRISCOLL | Sep 1957 | Irish | Director | 2007-10-03 UNTIL 2017-03-30 | RESIGNED |
MR PAUL ANTHONY MATTHEW LAPPIN | Oct 1948 | British | Director | 1998-08-11 UNTIL 2000-03-31 | RESIGNED |
MICHAEL MAHER | Jun 1964 | Irish | Director | 2007-10-03 UNTIL 2020-09-30 | RESIGNED |
MR WILLIAM ANTHONY LEONARD | Jan 1968 | British | Director | 2013-10-01 UNTIL 2014-09-03 | RESIGNED |
MR JOHN WILLIAM LEE | Mar 1957 | British | Director | 2000-09-22 UNTIL 2012-11-12 | RESIGNED |
MR MICHAEL RICHARD JOHNSON | Jul 1932 | British | Director | RESIGNED | |
DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2017-01-27 UNTIL 2021-10-01 | RESIGNED |
MR ERNEST DAWKINS | Mar 1920 | British | Director | RESIGNED | |
MR SEAN CULLEN | Jul 1961 | Irish | Director | 2012-11-13 UNTIL 2013-09-30 | RESIGNED |
MR GEOFFREY LAWRENCE COLLIER | May 1960 | British | Director | 2001-12-20 UNTIL 2009-06-15 | RESIGNED |
MR MAURICE HUGH CARTER | Sep 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Energy Products Ltd | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Significant influence or control |