REDRING XPELAIR GROUP LTD
Company is dissolved
General Information
NAME
REDRING XPELAIR GROUP LTD
COMPANY NUMBER
00306008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
14/10/1935
(89 years and 1 months old)
WEBSITE
https://www.gdhv.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
21/12/2001
22/02/2012
APPLIED ENERGY PRODUCTS LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 03448793588
TPS: No
Morley Way
Peterborough
Cambridgeshire
PE2 9JJ
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | Martin Lawrence Naughton (903916534) has left the board |
| 08/09/2022 | New Board Member Fergal Leamy (929979054) Appointed |
Credit Risk Overview
Want to learn more about REDRING XPELAIR GROUP LTD?
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 REDRING XPELAIR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDRING XPELAIR GROUP LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
| GD FINANCE LIMITED | N/A | N/A |
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
| BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
| BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
| GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS LIMITED | Non-Trading | View Report |
| MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
| PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
| STOVES GROUP LTD | Active - Accounts Filed | View Report |
| GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
| SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
| BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
| DONOSO LIMITED | N/A | N/A |
| NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | Martin Lawrence Naughton (903916534) has left the board |
| 08/09/2022 | New Board Member Fergal Leamy (929979054) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Yvonne Burke (928804184) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Yvonne Burke (928804844) Appointed |
| 08/10/2021 | Donal Francis Flynn (912696780) has left the board |
| 06/10/2020 | New Company Secretary Fergal John Naughton (927490412) Appointed |
| 05/10/2020 | Michael Maher (917210091) has left the board |
| 05/10/2020 | Michael Maher (912506968) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/04/2019 | Major Singh (919069426) has left the board |
| 08/03/2019 | New Accounts filed |
| 04/10/2018 | Nitin Mafatlal Patel (908443468) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 11/04/2017 | Sean O'Driscoll (913472353) has left the board |
| 07/02/2017 | New Board Member Donal Francis Flynn (912696780) Appointed |
| 07/02/2017 | New Board Member Fergal John Naughton (922336414) Appointed |
| 07/02/2017 | Donal Flynn (922336383) has left the board |
| 07/02/2017 | Fergal John Naughton (922336180) has left the board |
| 31/01/2017 | New Board Member Donal Flynn (922336383) Appointed |
| 31/01/2017 | New Board Member Fergal John Naughton (922336180) Appointed |
| 11/01/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 08/09/2014 | William Anthony Leonard (914645232) has left the board |
| 08/09/2014 | New Board Member Major Singh (919069426) Appointed |
| 02/09/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 30/10/2013 | New Board Member William Anthony Leonard (914645232) Appointed |
| 30/10/2013 | William Leonard (918226465) has left the board |
| 23/10/2013 | New Board Member William Leonard (918226465) Appointed |
| 04/10/2013 | Sean Cullen (917397240) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 11/12/2012 | Nitin Patel (917397467) has left the board |
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