Xcell Misting Limited

Company Name	Xcell Misting Limited
Directors	James Paul Earnshaw and John Foley
Company Status	Active
Company Number	07309995
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 8 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr John Foley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2023(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	General Manager, Fire Suppression Uk&I
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Walter Joseph Guido Reich
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	PO Box 4643 Butu Mountain Road Town Tortola Vg1110

Director Name	Amanda Bradbury
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Deborah Bingham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2022)
Role	Finance
Country of Residence	England
Correspondence Address	C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA

Director Name	Kevin Alan Leslie Musk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Mr Kevin Musk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA

Director Name	Mr Andrew James Cooke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street Lambs Conduit Street London WC1N 3GS

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2022(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Xcell Misting International Ltd (Corporation)
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Correspondence Address	2nd Floor Coastal Building, Wickham's Cay Ii Road Town Tortola PO Box 2221

Contact

Website	www.xcellmisting.com

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£112,835
Cash	£165,387
Current Liabilities	£321,340

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

6 October 2016	Delivered on: 12 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Appointment of Mr John Foley as a director on 14 August 2023 (2 pages)
6 September 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
13 July 2023	Full accounts made up to 30 September 2022 (22 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Richard Lek as a director on 1 March 2023 (1 page)
14 March 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
13 February 2023	Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 November 2022	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022 (1 page)
25 November 2022	Termination of appointment of Andrew John Ellis as a director on 1 October 2022 (1 page)
25 November 2022	Appointment of Mr Richard Lek as a director on 9 November 2022 (2 pages)
25 August 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
17 August 2022	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
19 July 2022	Director's details changed for Mr Andrew John Ellis on 12 April 2022 (2 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
6 July 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
12 April 2022	Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 12 April 2022 (1 page)
1 April 2022	Appointment of Mr Richard Hilton Jones as a director on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Deborah Bingham as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Mark Ayre as a director on 31 March 2022 (2 pages)
1 April 2022	Cessation of Kevin Alan Leslie Musk as a person with significant control on 31 March 2022 (1 page)
1 April 2022	Cessation of Andrew James Cooke as a person with significant control on 31 March 2022 (1 page)
1 April 2022	Termination of appointment of Andrew James Cooke as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of James Earnshaw as a director on 31 March 2022 (2 pages)
1 April 2022	Director's details changed for Mr Andrew John Ellis on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Kevin Musk as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Andrew John Ellis as a director on 31 March 2022 (2 pages)
1 April 2022	Notification of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 31 March 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
9 July 2020	Director's details changed for Deborah Bingham on 9 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Kevin Musk on 9 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020 (1 page)
17 October 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 October 2018	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD on 4 October 2018 (1 page)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 April 2017	Satisfaction of charge 073099950001 in full (1 page)
26 April 2017	Satisfaction of charge 073099950001 in full (1 page)
29 March 2017	All of the property or undertaking has been released from charge 073099950001 (1 page)
29 March 2017	All of the property or undertaking has been released from charge 073099950001 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 October 2016	Registration of charge 073099950001, created on 6 October 2016 (18 pages)
12 October 2016	Registration of charge 073099950001, created on 6 October 2016 (18 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 October 2014	Appointment of Mr Andrew James Cooke as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Andrew James Cooke as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Andrew James Cooke as a director on 1 October 2014 (2 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Director's details changed for Mr Kevin Musk on 7 July 2013 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Director's details changed for Mr Kevin Musk on 7 July 2013 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
16 July 2013	Director's details changed for Deborah Bingham on 9 July 2013 (2 pages)
16 July 2013	Director's details changed for Deborah Bingham on 9 July 2013 (2 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 November 2012	Termination of appointment of Amanda Bradbury as a director (1 page)
27 November 2012	Termination of appointment of Amanda Bradbury as a director (1 page)
29 October 2012	Appointment of Mr Kevin Musk as a director (2 pages)
29 October 2012	Appointment of Mr Kevin Musk as a director (2 pages)
29 October 2012	Termination of appointment of Andrew Cooke as a director (1 page)
29 October 2012	Termination of appointment of Andrew Cooke as a director (1 page)
2 October 2012	Appointment of Mr Andrew James Cooke as a director (2 pages)
2 October 2012	Appointment of Mr Andrew James Cooke as a director (2 pages)
25 September 2012	Termination of appointment of Kevin Musk as a director (1 page)
25 September 2012	Termination of appointment of Kevin Musk as a director (1 page)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 November 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 200 (4 pages)
1 November 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 200 (4 pages)
1 November 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 200 (4 pages)
1 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of share capital with the creation of 100 b shares 07/10/2011 (35 pages)
1 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of share capital with the creation of 100 b shares 07/10/2011 (35 pages)
12 August 2011	Appointment of Kevin Alan Leslie Musk as a director (3 pages)
12 August 2011	Appointment of Kevin Alan Leslie Musk as a director (3 pages)
25 July 2011	Termination of appointment of Walter Reich as a director (2 pages)
25 July 2011	Termination of appointment of Xcell Misting International Ltd as a director (2 pages)
25 July 2011	Appointment of Amanda Bradbury as a director (3 pages)
25 July 2011	Termination of appointment of Xcell Misting International Ltd as a director (2 pages)
25 July 2011	Appointment of Deborah Bingham as a director (3 pages)
25 July 2011	Appointment of Amanda Bradbury as a director (3 pages)
25 July 2011	Appointment of Deborah Bingham as a director (3 pages)
25 July 2011	Termination of appointment of Walter Reich as a director (2 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
9 July 2010	Incorporation (44 pages)
9 July 2010	Incorporation (44 pages)

Xcell Misting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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