Company number 08413566
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address SUITE B, FAIRGATE HOUSE KINGS ROAD, TYSELEY, BIRMINGHAM, ENGLAND, B11 2AA
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of XHUMED BHX13 LIMITED are www.xhumedbhx13.co.uk, and www.xhumed-bhx13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Xhumed Bhx13 Limited is a Private Limited Company.
The company registration number is 08413566. Xhumed Bhx13 Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Xhumed Bhx13 Limited is Suite B Fairgate House Kings Road Tyseley Birmingham England B11 2aa. . CREDITREFORM (SECRETARIES) LIMITED is a Secretary of the company. JONES-HALL, Jason is a Director of the company. JONES-HALL, Samara is a Director of the company. The company operates in "Archives activities".
Current Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Appointed Date: 21 February 2013
Persons With Significant Control
Mr Jason Jones-Hall
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Samara Jones-Hall
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
XHUMED BHX13 LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Nov 2016
Micro company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
29 Nov 2015
Micro company accounts made up to 28 February 2015
14 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
...
... and 4 more events
31 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
31 Mar 2014
Director's details changed for Mrs Samara Jones-Hall on 4 May 2013
31 Mar 2014
Director's details changed for Mr Jason Jones-Hall on 4 May 2013
19 Jul 2013
Registration of charge 084135660001
21 Feb 2013
Incorporation