XPATRIUM LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 04986930
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDS, MK40 2QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of XPATRIUM LIMITED are www.xpatrium.co.uk, and www.xpatrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpatrium Limited is a Private Limited Company. The company registration number is 04986930. Xpatrium Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Xpatrium Limited is Northwood House 138 Bromham Road Bedford Beds Mk40 2qw. . HOLZ, Carola is a Director of the company. Secretary HOLZ, Jens-Uwe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLZ, Carola
Appointed Date: 05 December 2003
65 years old

Resigned Directors

Secretary
HOLZ, Jens-Uwe
Resigned: 28 October 2015
Appointed Date: 05 December 2003

Persons With Significant Control

Ms Carola Holz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XPATRIUM LIMITED Events

25 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Termination of appointment of Jens-Uwe Holz as a secretary on 28 October 2015
...
... and 25 more events
15 Jan 2004
Accounting reference date extended from 31/12/04 to 31/01/05
15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Incorporation

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