XLCC LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
XLCC LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
XLCC LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057883. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
XLCC LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057883. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
XLCC LIMITED - BILLERICAY
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR PAUL NASH | Nov 1958 | British | Director | 2023-10-17 | CURRENT |
| MR SIMON HOBART CHARLES MORRISH | Oct 1974 | British | Director | 2021-07-12 | CURRENT |
| MR ALAN MATHERS | Aug 1967 | British | Director | 2021-08-09 | CURRENT |
| DAVE LEWIS | Mar 1965 | British | Director | 2021-11-22 | CURRENT |
| MR IAN DAVID DOUGLAS | Apr 1968 | British | Director | 2023-03-24 | CURRENT |
| MR MARK ANDREW BUDD | Sep 1975 | British | Director | 2021-07-12 | CURRENT |
| MR PATRICK BERINGER | Secretary | 2023-12-05 | CURRENT | ||
| MRS RACHEL CATHERINE GUNDRY | Jan 1980 | British | Director | 2020-12-02 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Morrish | 2021-11-15 | 10/1974 | Billericay Essex | Ownership of shares 25 to 50 percent |
| Mrs Rachel Catherine Gundry | 2020-12-02 - 2021-06-25 | 1/1980 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xlcc Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 30-09-2023 | £412,170 Cash £-2,642,370 equity |
| Xlcc Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 30-09-2022 | £-3,820,059 equity |
| Xlcc Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-08-2021 | £824,023 equity |