XBA FINANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8AH

Company number 05402586
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 35 HEOL ISAF, RADYR, CARDIFF, CF15 8AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of XBA FINANCE LIMITED are www.xbafinance.co.uk, and www.xba-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cardiff Central Rail Station is 4.2 miles; to Cardiff Queen Street Rail Station is 4.2 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xba Finance Limited is a Private Limited Company. The company registration number is 05402586. Xba Finance Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Xba Finance Limited is 35 Heol Isaf Radyr Cardiff Cf15 8ah. . REES, Richard James is a Director of the company. Secretary REES, Stephanie Kate has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REES, Richard James
Appointed Date: 23 March 2005
67 years old

Resigned Directors

Secretary
REES, Stephanie Kate
Resigned: 01 April 2013
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Richard James Rees
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

XBA FINANCE LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 23 more events
18 Apr 2007
Return made up to 23/03/07; full list of members
22 May 2006
Return made up to 23/03/06; full list of members
22 May 2006
Secretary's particulars changed
10 Apr 2006
Accounts for a dormant company made up to 31 March 2006
23 Mar 2005
Incorporation