XTRA-SENSE LTD
XTRA-SENSE LTD is an active private limited company, incorporated on 19 March 1997. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Devonshire Court, Honiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. XTRA-SENSE LTD previously had the company name STAPLETHORNE XTRA-SENSE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03335602 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 DEVONSHIRE COURT |
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Address Line 2 | HEATHPARK INDUSTRIAL EST |
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Post Town | HONITON |
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County | DEVON |
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Postcode | EX14 1SB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From 05/04/2004 onwards:
XTRA-SENSE LTD
Prior to 05/04/2004:
STAPLETHORNE XTRA-SENSE LTD
Directors
(The company's officers)
MR PETER JONATHAN HUTCHESON
(~65 year old British national)
12 CRANFORD AVENUE, EXMOUTH, DEVON, EX8 2HT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2000
MR PETER JOHN JONES
(~78 year old British national)
58 DURBERVILLE DRIVE, SWANAGE, BH19 1QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2000
MR PHILIP ELPHEE WILLIAMS
(~71 year old British national)
TREHAWSA, WHITSTONE, HOLSWORTHY, DEVON, EX22 6TL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2000
Shareholders
(Persons of Significant Control)
Mr Peter Jonathan Hutcheson
(~65 year old British national)
2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon, EX14 1SB
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER JOHN JONES
- MR PHILIP ELPHEE WILLIAMS
- MR PETER JOHN JONES
- MR PHILIP ELPHEE WILLIAMS
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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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)