THE X.122 COMPANY (UK) LIMITED

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Company number 02957500
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Appointment of David Redpath as a director on 1 February 2016. The most likely internet sites of THE X.122 COMPANY (UK) LIMITED are www.thex122companyuk.co.uk, and www.the-x-122-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The X 122 Company Uk Limited is a Private Limited Company. The company registration number is 02957500. The X 122 Company Uk Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of The X 122 Company Uk Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. REDPATH, David is a Director of the company. REDPATH, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director THE X.122 COMPANY LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 August 1994
Director
REDPATH, David
Appointed Date: 01 February 2016
62 years old
Director
REDPATH, Philip
Appointed Date: 03 March 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Director
THE X.122 COMPANY LIMITED
Resigned: 03 March 2003
Appointed Date: 10 August 1994

Persons With Significant Control

Philip Redpath
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE X.122 COMPANY (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Feb 2016
Appointment of David Redpath as a director on 1 February 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 27,002
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
15 Aug 1995
Return made up to 10/08/95; full list of members
30 Nov 1994
Accounting reference date notified as 31/12
01 Sep 1994
Director resigned;new director appointed
01 Sep 1994
Secretary resigned;new secretary appointed
10 Aug 1994
Incorporation

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