XPELAIR LIMITED - CAMBRIDGESHIRE
Company Profile | Company Filings |
Overview
XPELAIR LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
XPELAIR LIMITED was incorporated 62 years ago on 08/08/1961 and has the registered number: 00700266. The accounts status is DORMANT and accounts are next due on 31/12/2020.
XPELAIR LIMITED was incorporated 62 years ago on 08/08/1961 and has the registered number: 00700266. The accounts status is DORMANT and accounts are next due on 31/12/2020.
XPELAIR LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
MORLEY WAY
CAMBRIDGESHIRE
PE2 9JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2019 | 14/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZOLTAN VARGA | Oct 1967 | Hungarian | Director | 2019-05-31 | CURRENT |
MS TETIANA PIDHAINA | Secretary | 2018-06-27 | CURRENT | ||
MR ANDRZEJ TULEJA | Nov 1973 | Polish | Director | 2018-02-01 | CURRENT |
RICHARD DARRELL SHAW | Nov 1957 | British | Director | 1998-01-01 UNTIL 2000-03-31 | RESIGNED |
MR JOHN VANSON | Oct 1939 | British | Director | RESIGNED | |
MR PAUL ANTHONY MATTHEW LAPPIN | Oct 1948 | British | Secretary | 1991-10-14 UNTIL 2000-03-10 | RESIGNED |
MALCOLM HOLDAWAY | Feb 1951 | British | Secretary | 2000-03-10 UNTIL 2002-08-30 | RESIGNED |
COMPANY SECRETARY RICHARD WARREN DOBSON | May 1949 | British | Secretary | RESIGNED | |
MR MAURO DEL NOCE | Secretary | 2013-10-15 UNTIL 2018-06-27 | RESIGNED | ||
MARCO MARINI | Oct 1967 | Italian | Secretary | 2002-08-30 UNTIL 2008-11-17 | RESIGNED |
MS ALESSIA CRISTIANA ODDONE | Italian | Secretary | 2008-11-17 UNTIL 2013-10-15 | RESIGNED | |
MR GEOFFREY WILLIAM PULHAM | Dec 1939 | British | Director | 2000-03-31 UNTIL 2001-09-28 | RESIGNED |
MR PAUL PATRICK LYNCH | Mar 1954 | Irish | Director | 1992-08-01 UNTIL 1993-08-31 | RESIGNED |
PETER JOHN MURTAGH | Nov 1947 | British | Director | 1991-10-01 UNTIL 1995-02-22 | RESIGNED |
MR MAURIZIO PETTORINO | May 1965 | Italian | Director | 2015-09-04 UNTIL 2018-02-01 | RESIGNED |
MR DANIELE SPADAROTTO | Nov 1976 | Italian | Director | 2012-11-05 UNTIL 2013-10-15 | RESIGNED |
MS LUCIANNA RAFFAINI | Apr 1973 | Italian | Director | 2017-08-29 UNTIL 2019-05-31 | RESIGNED |
MR MICHAEL RAYNER | Aug 1957 | British | Director | 1994-11-16 UNTIL 1997-12-31 | RESIGNED |
MR MAURIZIO BERNARDI | May 1971 | Italian | Director | 2013-10-15 UNTIL 2015-09-04 | RESIGNED |
MR PAUL ANTHONY MATTHEW LAPPIN | Oct 1948 | British | Director | 1991-10-14 UNTIL 2000-03-31 | RESIGNED |
MR ALAN STANIFORTH | Jun 1952 | British | Director | 2001-09-28 UNTIL 2002-06-28 | RESIGNED |
MR PAUL PATRICK LYNCH | Mar 1954 | Irish | Director | 1995-09-11 UNTIL 1997-08-01 | RESIGNED |
CHRISTOPHER THOMAS FLORIDA JAMES | May 1965 | British | Director | 1993-09-01 UNTIL 1997-02-28 | RESIGNED |
MALCOLM HOLDAWAY | Feb 1951 | British | Director | 2000-03-31 UNTIL 2002-08-30 | RESIGNED |
MR ANTHONY ROBERT HAYWARD | Mar 1945 | British | Director | RESIGNED | |
MR ANDREA GIUBBONI | Feb 1968 | Italian | Director | 2008-08-05 UNTIL 2012-11-05 | RESIGNED |
MR IAN BURNETT ABERNETHY | Dec 1960 | British | Director | 2002-06-28 UNTIL 2008-11-17 | RESIGNED |
COMPANY SECRETARY RICHARD WARREN DOBSON | May 1949 | British | Director | RESIGNED | |
MR MAURO DEL NOCE | Feb 1974 | Italian | Director | 2015-09-04 UNTIL 2017-08-29 | RESIGNED |
DENIS CIPRESSA | Jul 1968 | Italian | Director | 2008-11-17 UNTIL 2011-01-20 | RESIGNED |
ROBERT HARRY BRAMPTON | Jul 1940 | British | Director | RESIGNED | |
DAVID JON BLYTHE | Aug 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Domestic Appliances Holdings Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |