XSITEMS LIMITED
WITHAM XSI MANAGEMENT LTD

Hellopages » Essex » Braintree » CM8 1BJ

Company number 05638662
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 July 2015 GBP 16,550.6 . The most likely internet sites of XSITEMS LIMITED are www.xsitems.co.uk, and www.xsitems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Xsitems Limited is a Private Limited Company. The company registration number is 05638662. Xsitems Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Xsitems Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . HAVILLAND, Clifford is a Secretary of the company. DORR, Leonard is a Director of the company. HAVILLAND, Clifford is a Director of the company. MILLAR, Gareth William is a Director of the company. MONTGOMERY, Ian Aston is a Director of the company. MONTGOMERY, Katherine Elizabeth is a Director of the company. Director TAYLOR, Brian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAVILLAND, Clifford
Appointed Date: 29 November 2005
Director
DORR, Leonard
Appointed Date: 30 June 2006
63 years old
Director
HAVILLAND, Clifford
Appointed Date: 29 November 2005
67 years old
Director
MILLAR, Gareth William
Appointed Date: 30 June 2006
40 years old
Director
MONTGOMERY, Ian Aston
Appointed Date: 29 November 2005
57 years old
Director
MONTGOMERY, Katherine Elizabeth
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Director
TAYLOR, Brian
Resigned: 01 October 2006
Appointed Date: 30 June 2006
70 years old

Persons With Significant Control

Xsi Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XSITEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 16,550.6
29 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 16,550.6
20 Jul 2016
Resolutions
  • RES13 ‐ Other company business 01/07/2016
...
... and 42 more events
26 Jul 2006
New director appointed
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Incorporation

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