XP M&E LTD
SIDCUP XP PLUMBERS LIMITED

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Company number 07494599
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Christopher Barratt as a director on 20 March 2017; Appointment of Mr Christopher Barratt as a director on 20 March 2017; Appointment of Mr Stephen Cox as a director on 20 March 2017. The most likely internet sites of XP M&E LTD are www.xpme.co.uk, and www.xp-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xp M E Ltd is a Private Limited Company. The company registration number is 07494599. Xp M E Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Xp M E Ltd is Numeric House 98 Station Road Sidcup Kent Da15 7by. . HOLMES, Paul Victor is a Secretary of the company. COX, Stephen is a Director of the company. HOLMES, Paul is a Director of the company. MCMANUS, Fraser is a Director of the company. Director BAKEWELL, Louis Robert has been resigned. Director BARRATT, Christopher has been resigned. Director MACK, Wesley John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLMES, Paul Victor
Appointed Date: 17 January 2011
Director
COX, Stephen
Appointed Date: 20 March 2017
49 years old
Director
HOLMES, Paul
Appointed Date: 02 November 2011
59 years old
Director
MCMANUS, Fraser
Appointed Date: 20 March 2017
44 years old

Resigned Directors

Director
BAKEWELL, Louis Robert
Resigned: 20 March 2017
Appointed Date: 10 December 2014
43 years old
Director
BARRATT, Christopher
Resigned: 20 March 2017
Appointed Date: 20 March 2017
44 years old
Director
MACK, Wesley John
Resigned: 03 November 2014
Appointed Date: 17 January 2011
47 years old

Persons With Significant Control

Mr Paul Holmes
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XP M&E LTD Events

29 Mar 2017
Termination of appointment of Christopher Barratt as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Christopher Barratt as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Stephen Cox as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Fraser Mcmanus as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Louis Robert Bakewell as a director on 20 March 2017
...
... and 20 more events
24 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
14 Nov 2011
Statement of capital following an allotment of shares on 2 November 2011
  • GBP 125
02 Nov 2011
Appointment of Paul Holmes as a director
02 Nov 2011
Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XP M&E LTD Charges

31 October 2016
Charge code 0749 4599 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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