XPAN SYSTEMS LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1JT

Company number 04059698
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address FREMNELLS, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of XPAN SYSTEMS LIMITED are www.xpansystems.co.uk, and www.xpan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battlesbridge Rail Station is 3.9 miles; to Basildon Rail Station is 5.5 miles; to Laindon Rail Station is 5.9 miles; to Rayleigh Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpan Systems Limited is a Private Limited Company. The company registration number is 04059698. Xpan Systems Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Xpan Systems Limited is Fremnells Hawkswood Road Downham Essex Cm11 1jt. . WESTON, Tony is a Secretary of the company. WESTON, Tony is a Director of the company. Secretary FISHER, Sandra Ina has been resigned. Secretary HOLDGATE, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHER, Derek John has been resigned. Director WESTON, Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WESTON, Tony
Appointed Date: 12 March 2012
Director
WESTON, Tony
Appointed Date: 08 March 2012
46 years old

Resigned Directors

Secretary
FISHER, Sandra Ina
Resigned: 08 March 2012
Appointed Date: 25 August 2000
Secretary
HOLDGATE, Graham
Resigned: 12 March 2012
Appointed Date: 08 March 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 25 August 2000
Director
FISHER, Derek John
Resigned: 08 March 2012
Appointed Date: 25 August 2000
82 years old
Director
WESTON, Antony
Resigned: 10 September 2012
Appointed Date: 08 March 2012
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Tony Weston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

XPAN SYSTEMS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
08 Oct 2015
Total exemption full accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 42 more events
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed
31 Oct 2000
New director appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation

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