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XENON ELECTRICAL LIMITED

XENON ELECTRICAL LIMITED is an active private limited company, incorporated on 21 March 2012. The nature of the business is Electrical installation. The company's registered office is on Albany Street, Newport. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. XENON ELECTRICAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07999211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE 10 WATERSIDE COURT
Address Line 2ALBANY STREET
Post TownNEWPORT
CountySOUTH WALES
PostcodeNP20 5NT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
XENON ELECTRICAL LIMITED

Directors

(The company's officers)
MR JAMIE SMITH
(~52 year old British national)
SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/04/2013
MR MICHAEL TREMLETT
(~60 year old British national)
SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2012

Shareholders

(Persons of Significant Control)
Mr James Smith
(~52 year old British national)
Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael John Tremlett
(~60 year old British national)
Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CLEANWISE COMMERCIAL SERVICES UK LIMITED
  • MR MICHAEL JOHN TREMLETT
  • MR MICHAEL JOHN TREMLETT
  • MR MICHAEL TREMLETT
  • MR MICHAEL JOHN TREMLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XENON ELECTRICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NP20 5NT.

Map of XENON ELECTRICAL LIMITED at local scale
Map of XENON ELECTRICAL LIMITED at local scale
Map of XENON ELECTRICAL LIMITED at district scale
Map of XENON ELECTRICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 5NT

Other companies with registered offices in NP20 5NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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