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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW WORLD (GROUP) LIMITED PRESCOT Dissolved... DORMANT 27510 - Manufacture of electric domestic appliances
BERRY MAGICOAL LIMITED LIVERPOOL Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
LEC REFRIGERATION LIMITED LIVERPOOL Dissolved... FULL 27510 - Manufacture of electric domestic appliances
MORPHY RICHARDS APPLIANCES LIMITED PRESCOT ENGLAND Active FULL 64204 - Activities of distribution holding companies
BURCO DEAN APPLIANCES LIMITED LIVERPOOL Dissolved... FULL 27900 - Manufacture of other electrical equipment
PRECIS (521) LIMITED SOUTHAMPTON Active FULL 70100 - Activities of head offices
STOVES GROUP LTD MERSEYSIDE Active FULL 27510 - Manufacture of electric domestic appliances
HALSTEAD BOILERS LTD LIVERPOOL Dissolved... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GLEN DIMPLEX HOME APPLIANCES LIMITED MERSEYSIDE Active FULL 27510 - Manufacture of electric domestic appliances
BELLING APPLIANCES LIMITED. LONDON ... FULL 99999 - Dormant Company
ROBERTS RADIO LIMITED PRESCOT ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
APPLIED ENERGY PRODUCTS LTD SOUTHAMPTON ENGLAND Active FULL 74990 - Non-trading company
MY GREEN HEATING FINANCE LIMITED LONDON ... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GLEN DIMPLEX IRELAND UNLIMITED COMPANY Active NO ACCOUNTS FILED None Supplied
UNIDARE ENVIRONMENTAL LIMITED BELFAST Dissolved... FULL 99999 - Dormant Company
GLEN ELECTRIC LIMITED WARRENPOINT ROAD NEWRY Active GROUP 64202 - Activities of production holding companies
GLEN DIMPLEX NI LIMITED BELFAST ... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SEAGOE TECHNOLOGIES LIMITED BELFAST ... FULL 27900 - Manufacture of other electrical equipment
NOBO HEATING UK LIMITED EDINBURGH Dissolved... FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.