X P PLC
Active - Accounts Filed
General Information
NAME
X P PLC
COMPANY NUMBER
02297983
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
20/09/1988
(36 years and 3 months old)
WEBSITE
www.xppower.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1988
01/11/1988
POINTCHIEF PUBLIC LIMITED COMPANY
BERKSHIRE
RG8 7JW
Telephone: 01189845515
TPS: No
14-17 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Telephone: 9845515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XP POWER PLC | Active - Accounts Filed | View Report |
| X P PLC | Active - Accounts Filed | View Report |
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X P PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X P PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X P PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 69 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
Director: 25/05/1991 - 01/05/2012 (20 years and 11 months) Secretary: 01/12/1995 - 22/04/1997 (1 years and 4 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
25/05/1991 - Present (33 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XP POWER LTD | N/A | N/A |
| XP POWER PLC | Active - Accounts Filed | View Report |
| X P PLC | Active - Accounts Filed | View Report |
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SAFETY POWER GROUP LIMITED | Non-Trading | View Report |
| XP ENERGY SYSTEMS LIMITED | Non-Trading | View Report |
| XP ELECTRONICS LIMITED | Non-Trading | View Report |
| XP ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| HANATOMIC ENGINEERING SUPPORT LIMITED | Non-Trading | View Report |
| XP POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSMAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| XP POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | David Michael Stibbs (923994306) has left the board |
| 21/09/2023 | New Board Member Matthew John Webb (915061864) Appointed |
| 25/06/2023 | New Accounts filed |
| 18/04/2023 | Oskar Zahn (912875424) has left the board |
| 18/04/2023 | New Board Member David Michael Stibbs (923994306) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Jonathan Simon Rhodes (917260088) has left the board |
| 31/05/2022 | New Company Secretary Ruth Amy Cartwright (929634181) Appointed |
| 18/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 28/07/2020 | Gary Robin Bocock (905641106) has left the board |
| 28/07/2020 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 28/07/2020 | Steven William Head (905644988) has left the board |
| 28/07/2020 | Stephen Mark Elliot (907297067) has left the board |
| 28/07/2020 | Paul Martin Garner (911799127) has left the board |
| 28/07/2020 | Anne Macdonald Honeyman (909356462) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/05/2018 | Richard Bartlett (905641113) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | Steven James Willis (909450704) has left the board |
| 13/06/2016 | Martin Thomas Brabham (909450695) has left the board |
| 10/10/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 27/03/2014 | Edward Michael Swann (904595356) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Company Secretary Jonathan Simon Rhodes (917260088) Appointed |
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