XPEDITE GROUP OF COMPANIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 7PQ

Company number 05133752
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address THE WEST BARN SOUTHSTOKE LANE, SOUTHSTOKE, BATH, ENGLAND, BA2 7PQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The West Barn South Stoke Lane South Stoke Bath Banes BA2 7DW to The West Barn Southstoke Lane Southstoke Bath BA2 7PQ on 25 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 . The most likely internet sites of XPEDITE GROUP OF COMPANIES LIMITED are www.xpeditegroupofcompanies.co.uk, and www.xpedite-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Xpedite Group of Companies Limited is a Private Limited Company. The company registration number is 05133752. Xpedite Group of Companies Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Xpedite Group of Companies Limited is The West Barn Southstoke Lane Southstoke Bath England Ba2 7pq. . WESTERMAN, Kristen Joseph is a Secretary of the company. MENZIES, Alan Forrest is a Director of the company. MENZIES, James Andrew is a Director of the company. MOSS, Dean Andrew is a Director of the company. WESTERMAN, Kristen Joseph is a Director of the company. Secretary MAYES, Graeme Ronald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARTER, Peter has been resigned. Director MAYES, Graeme Ronald has been resigned. Director MCBRIDE, William David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
WESTERMAN, Kristen Joseph
Appointed Date: 01 September 2007
Director
MENZIES, Alan Forrest
Appointed Date: 20 May 2004
61 years old
Director
MENZIES, James Andrew
Appointed Date: 20 May 2004
62 years old
Director
MOSS, Dean Andrew
Appointed Date: 20 May 2004
56 years old
Director
WESTERMAN, Kristen Joseph
Appointed Date: 20 May 2004
51 years old

Resigned Directors

Secretary
MAYES, Graeme Ronald
Resigned: 31 August 2007
Appointed Date: 20 May 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
CARTER, Peter
Resigned: 27 June 2005
Appointed Date: 20 May 2004
73 years old
Director
MAYES, Graeme Ronald
Resigned: 31 August 2007
Appointed Date: 20 May 2004
63 years old
Director
MCBRIDE, William David
Resigned: 31 August 2007
Appointed Date: 20 May 2004
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

XPEDITE GROUP OF COMPANIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Registered office address changed from The West Barn South Stoke Lane South Stoke Bath Banes BA2 7DW to The West Barn Southstoke Lane Southstoke Bath BA2 7PQ on 25 October 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
...
... and 55 more events
28 May 2004
Secretary resigned
28 May 2004
New secretary appointed
28 May 2004
Director resigned
28 May 2004
New director appointed
20 May 2004
Incorporation

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