HXB LIMITED
WEST YORKSHIRE HIGH EXPOSURE BALLOONS LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 2NA
Company number 04567835
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 62 SEFTON AVENUE, BRIGHOUSE, WEST YORKSHIRE, HD6 2NA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Company name changed high exposure balloons LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-10 . The most likely internet sites of HXB LIMITED are www.hxb.co.uk, and www.hxb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hxb Limited is a Private Limited Company. The company registration number is 04567835. Hxb Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Hxb Limited is 62 Sefton Avenue Brighouse West Yorkshire Hd6 2na. . REEVES, Elizabeth Anne is a Secretary of the company. REEVES, Brian John is a Director of the company. WALKER, Colin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary REEVES, Carol Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BUCIUACA, Alina has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
REEVES, Elizabeth Anne
Appointed Date: 01 November 2003
Director
REEVES, Brian John
Appointed Date: 21 October 2002
65 years old
Director
WALKER, Colin
Appointed Date: 30 October 2002
86 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Secretary
REEVES, Carol Ann
Resigned: 31 October 2003
Appointed Date: 21 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BUCIUACA, Alina
Resigned: 21 October 2003
Appointed Date: 30 October 2002
45 years old

Persons With Significant Control

Mr Brian John Reeves
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HXB LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Jan 2016
Company name changed high exposure balloons LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-10
10 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 36 more events
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Oct 2002
New secretary appointed
21 Oct 2002
Incorporation

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