Company information:
Xp Electronics Limited (No: 02551132)
Address: 16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Status: Active
Incorporated: 23-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Oct-2007 )
Current Director: MATTHEW JOHN WEBB ( DOB: Jan-1974 From: Sep-2023 )
Current Secretary: RUTH AMY CARTWRIGHT ( From: May-2022 )
Resigned Director: LESLIE VICTOR BEVAN ( From: Sep-1992 To: May-2004 )
Resigned Director: ROBERT CHARLES LISH ( DOB: Apr-1960 From: Apr-2002 To: May-2004 )
Resigned Director: CAROLINE LISH ( DOB: Apr-1961 From: Apr-2002 To: May-2004 )
Resigned Director: DUNCAN JOHN PENNY ( DOB: Feb-1963 From: Feb-2004 To: Aug-2021 )
Resigned Director: JAMES EDWARD PETERS ( From: Feb-2004 To: May-2012 )
Resigned Director: MICHAEL EDWARD PUNTER ( From: Oct-1991 To: May-2004 )
Resigned Director: LINDA ROSEMARY SHANLEY ( DOB: Mar-1953 From: Oct-1991 To: Feb-2004 )
Resigned Director: JOHN JOSEPH SHANLEY ( DOB: Feb-1950 From: Oct-1991 To: Feb-2004 )
Resigned Director: DAVID MICHAEL STIBBS ( DOB: Oct-1979 From: Mar-2023 To: Sep-2023 )
Resigned Director: CHRISTOPHER WILSON ( From: Jan-1998 To: May-2004 )
Resigned Director: OSKAR ZAHN ( DOB: Mar-1964 From: Aug-2021 To: Mar-2023 )
Resigned Secretary: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Feb-2004 To: Oct-2012 )
Resigned Secretary: JONATHAN SIMON RHODES ( From: Oct-2012 To: May-2022 )
Resigned Secretary: LINDA ROSEMARY SHANLEY ( DOB: Mar-1953 From: Oct-1991 To: Feb-2004 )
Persons of Significant Control:
Xp Plc, 16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)