Velux Commercial Xtralite Limited. Head office in Blyth. Check Director.

Velux Commercial Xtralite Limited, Blyth

Velux Commercial Xtralite Limited is a private limited company. Once, it was named Xtralite (Rooflights) Limited (it was changed on 2020-12-29). Situated at 7-9 Spencer Road, Blyth NE24 5TG, the aforementioned 23 years old firm was incorporated on 2001-03-15 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
4 directors can be found in this firm: Bart G. (appointed on 27 September 2023), Philip C. (appointed on 19 May 2023), Paul R. (appointed on 22 April 2022).

About
Name: Velux Commercial Xtralite Limited
Number: 04180002
Incorporation date: 2001-03-15
End of financial year: 31 December


Address:	7-9 Spencer Road Blyth NE24 5TG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jet Group Bv

14 December 2016 - 25 February 2019

Address	Jet De Beverspijken 17, 5221 Ee's - Hertogenbosch, Netherlands
Legal authority	Private Limited Liability Act
Legal form	Private Limited Liability Group
Nature of control:	significiant influence or control 75,01-100% shares

The target date for Velux Commercial Xtralite Limited confirmation statement filing is 2024-08-22. The previous one was submitted on 2023-08-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Jet Group Bv that has over 3/4 of shares, has substantial control or influence. This corporate PSC can be found at De Beverspijken 17.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, May 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 19th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 15th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 12th, April 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 12th, April 2011 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 9th, June 2009 \| accounts	Free Download (19 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 12th, March 2008 \| accounts	Free Download (18 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (19 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (10 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 25, 2005 (Director's particulars changed) annual return
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 1st, March 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 1st, March 2005 \| accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (19 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 23rd, March 2003 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 23rd, March 2003 \| accounts	Free Download (20 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)

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