Company number 05354644
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address PEARTREE HOUSE, BOLHAM LANE, RETFORD, NOTTS, DN22 6SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Sas Co Secs Ltd as a secretary on 23 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XR MARKETING LIMITED are www.xrmarketing.co.uk, and www.xr-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Retford Low Level Rail Station is 1.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xr Marketing Limited is a Private Limited Company.
The company registration number is 05354644. Xr Marketing Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Xr Marketing Limited is Peartree House Bolham Lane Retford Notts Dn22 6su. . BURROWS, Daryl is a Director of the company. Secretary RDA CO SECS LIMITED has been resigned. Secretary SAS CO SECS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RDA CO SECS LIMITED
Resigned: 11 April 2012
Appointed Date: 07 February 2005
Secretary
SAS CO SECS LTD
Resigned: 23 February 2017
Appointed Date: 11 April 2012
Persons With Significant Control
Mr Daryl Burrowes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
XR MARKETING LIMITED Events
23 Feb 2017
Termination of appointment of Sas Co Secs Ltd as a secretary on 23 February 2017
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 Feb 2007
Return made up to 07/02/07; full list of members
22 Jun 2006
Total exemption small company accounts made up to 31 December 2005
20 Feb 2006
Return made up to 07/02/06; full list of members
16 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Feb 2005
Incorporation