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XPELAIR LIMITED

Learn more about XPELAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB

XPELAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00700266
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MT MAURIZIO PETTORINO
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR MAURO DEL NOCE
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.23
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 8.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2012.11.15
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR DENIS CIPRESSA
Form type: TM01
Date: 2011.01.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 8.25
Form type: SH19
Date: 2010.12.29
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 23/12/2010
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2010
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED DENIS CIPRESSA
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCO MARINI
Form type: 288b
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY
Form type: 288b
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JJ
Form type: 287
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2013.10.15
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
MAURO DEL NOCE (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
MAURIZIO PETTORINO (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
RICHARD WARREN DOBSON (resigned)
Secretary, 1991.08.03 - 1991.10.31
63 ADMIRAL PARKER DRIVE SHENSTONE , LICHFIELD
WS14 0NS, STAFFORDSHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, 2000.03.10 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
PAUL ANTHONY MATTHEW LAPPIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.10.14 - 2000.03.10
26 NEWCASTLE ROAD SOUTH BRERETON , SANDBACH
CW11 1RJ, CHESHIRE
MARCO MARINI (resigned)
Secretary, CHIEF EXECUTIVE, 2002.08.30 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, LEGAL COUNSEL, 2008.11.17 - 2013.10.15
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
IAN BURNETT ABERNETHY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.06.28 - 2008.11.17
WILD THYME COTTAGE FARTHINGS FARMYARD , LOUND
PE10 0LJ, LINCOLNSHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
DAVID JON BLYTHE (resigned)
Director, MANAGING DIRECTOR, 1991.08.03 - 1991.11.01
78 LITTLE SUTTON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
ROBERT HARRY BRAMPTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.03 - 1992.09.18
244 DOWER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
DENIS CIPRESSA (resigned)
Director, LEGAL COUNSEL, 2008.11.17 - 2011.01.20
18 VIA ROBERTA , PERUGIA
06132
ITALY
RICHARD WARREN DOBSON (resigned)
Director, MANUFACTURERS OF EXHAUST FANS, 1991.08.03 - 1991.10.31
63 ADMIRAL PARKER DRIVE SHENSTONE , LICHFIELD
WS14 0NS, STAFFORDSHIRE
CHRISTOPHER THOMAS FLORIDA JAMES (resigned)
Director, SALES DIRECTOR, 1993.09.01 - 1997.02.28
23 WORDSWORTH ROAD DUDLEY , LOWER GORNAL
DY3 3EG, WEST MIDLANDS
ANDREA GIUBBONI (resigned)
Director, FINANCE DIRECTOR, 2008.08.05 - 2012.11.05
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
ANTHONY ROBERT HAYWARD (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.03 - 1995.03.31
COTTAGE NO 2, THE OLD SCHOOL HOUSE LEAMINGTON ROAD, PRINCETHORPE , RUGBY
CV23 9PU, WARWICKSHIRE
MALCOLM HOLDAWAY (resigned)
Director, LAWYER, 2000.03.31 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
PAUL ANTHONY MATTHEW LAPPIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.14 - 2000.03.31
26 NEWCASTLE ROAD SOUTH BRERETON , SANDBACH
CW11 1RJ, CHESHIRE
PAUL PATRICK LYNCH (resigned)
Director, WORKS DIRECTOR, 1992.08.01 - 1993.08.31
GAYTON HOUSE 33 SUTTONS LANE DEEPING GATE , PETERBOROUGH
PE6 9AA, CAMBRIDGESHIRE
PAUL PATRICK LYNCH (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.11 - 1997.08.01
GAYTON HOUSE 33 SUTTONS LANE DEEPING GATE , PETERBOROUGH
PE6 9AA, CAMBRIDGESHIRE
PETER JOHN MURTAGH (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 1995.02.22
5 DEACONSBANK GROVE DEACONSBANK , GLASGOW
G46 7UT
GEOFFREY WILLIAM PITCHER (resigned)
Director, INSURANCE MANAGER, 2000.03.31 - 2001.09.28
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
MICHAEL RAYNER (resigned)
Director, MANAGING DIRECTOR, 1994.11.16 - 1997.12.31
4 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
RICHARD DARRELL SHAW (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.03.31
1 PEXLEY COURT OUNDLE , PETERBOROUGH
PE8 4EL, NORTHAMPTONSHIRE
DANIELE SPADAROTTO (resigned)
Director, FINANCE DIRECTOR, 2012.11.05 - 2013.10.15
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
ALAN STANIFORTH (resigned)
Director, 2001.09.28 - 2002.06.28
216 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE
JOHN VANSON (resigned)
Director, SALES DIRECTOR, 1991.08.03 - 1996.03.31
18 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE

Companies near to XPELAIR ltd.

Information about the Private Limited Company XPELAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data