XSTRAHL LIMITED - WALSALL


Company Profile Company Filings

Overview

XSTRAHL LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
XSTRAHL LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XSTRAHL LIMITED - WALSALL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
WALSALL
WEST MIDLANDS
WS8 7DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GULMAY MEDICAL LIMITED (until 28/05/2010)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA TULK Dec 1972 British Director 2007-02-01 CURRENT
MR PAUL LEWIS VINER Mar 1970 British Director 2018-08-20 CURRENT
ADRIAN TREVERTON May 1973 British Director 2007-02-01 CURRENT
MR BENEDICT JOHN REDMOND Jul 1968 British Director 2018-10-02 CURRENT
MR JON ROBERT JENKINS Jun 1987 British Director 2018-10-02 CURRENT
MRS AMANDA CAROLINE TULK Secretary 2011-03-31 CURRENT
MR IAN ANDREW WILSON Jun 1968 British Director 2014-03-18 UNTIL 2014-08-26 RESIGNED
MR STUART WILLIAM DUNCAN Aug 1948 Secretary 1995-09-22 UNTIL 2011-03-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-09-22 UNTIL 1995-09-22 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-09-22 UNTIL 1995-09-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-09-22 UNTIL 1995-09-22 RESIGNED
JAMES WILLIAM SMITH Jun 1935 British Director 1995-09-22 UNTIL 2000-06-03 RESIGNED
MARTIN CLAUDE ROBINSON May 1952 British Director 1999-07-07 UNTIL 2018-03-08 RESIGNED
ANDREW MULLEN Apr 1967 British Director 2009-04-01 UNTIL 2018-08-16 RESIGNED
DR GARY MICHAEL LOCK Apr 1971 United Kingdom Director 2015-05-11 UNTIL 2016-12-07 RESIGNED
MR JONATHAN SURTEES HALL Oct 1952 British Director 1995-09-22 UNTIL 2018-03-08 RESIGNED
MR STUART WILLIAM DUNCAN Aug 1948 Director 1995-09-22 UNTIL 2018-03-08 RESIGNED
MR PAUL JAMES DONNELLY Oct 1961 British Director 2015-11-19 UNTIL 2016-01-08 RESIGNED
MR GEOFFREY CONDLIFFE Oct 1956 British Director 1995-09-22 UNTIL 1998-06-30 RESIGNED
MR KAFAIT ALI Nov 1972 British Director 2017-10-04 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xstrahl Group Limited 2016-04-06 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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