Having been setup in 2011, Xps Foam Ltd are based in Burton-On-Trent, it's status at Companies House is "Active". This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Nicholas Stephen | 23 September 2011 | 07 June 2016 | 1 |
| MASSON, Norman Garbutt | 23 September 2011 | 07 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYCE, Paul | 07 June 2016 | - | 1 |
| WATTLEWORTH, Stephen Christopher | 23 September 2011 | 07 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 August 2020 | |
| MA - Memorandum and Articles | 19 August 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 10 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| CH03 - Change of particulars for secretary | 10 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP03 - Appointment of secretary | 11 November 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AA01 - Change of accounting reference date | 26 October 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| MR04 - N/A | 27 June 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AAMD - Amended Accounts | 10 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AA - Annual Accounts | 21 May 2012 | |
| AA01 - Change of accounting reference date | 09 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2011 | |
| NEWINC - New incorporation documents | 23 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2011 | Fully Satisfied |
N/A |
