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 - CAMBRIDGESHIRE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIRLPOOL UK APPLIANCES LIMITED Active FULL 27510 - Manufacture of electric domestic appliances
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GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INSINKERATOR UK LTD CAMBRIDGESHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
INDESIT COMPANY UK HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KITCHENAID UK LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,