Xl Joinery Limited (registration number 03833043) is a private limited company established on 1999-08-27. This company is registered at Holden Ing Way, Birstall, Batley WF17 9AD. Xl Joinery Limited is operating under Standard Industrial Classification: 46730 that means "wholesale of wood, construction materials and sanitary equipment", Standard Industrial Classification: 16230 - "manufacture of other builders' carpentry and joinery".

Company details

Name Xl Joinery Limited
Number 03833043
Date of Incorporation: Friday 27th August 1999
End of financial year: 31 December
Address: Holden Ing Way, Birstall, Batley, WF17 9AD
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment
16230 - Manufacture of other builders' carpentry and joinery

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Ungku U. (appointed on 02 January 2019), Azura A. (appointment date: 02 January 2019), Ahmad M. (appointed on 01 December 2004). 1 secretary is present as well: Lukasz K. (appointed on 28 February 2024). The official register reports 3 persons of significant control, namely: Azura A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ahmad M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Golden Pharos (Europe) Limited can be found at 15 Westferry Circus, Canary Wharf, E14 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Azura A.
19 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ahmad M.
29 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Golden Pharos (Europe) Limited
6 April 2016 - 29 June 2020
Address C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01435406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 20th, December 2023 | accounts
Free Download (37 pages)