XCAP NOMINEES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1YD

Company number 07055255
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1YD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Adam Suggett as a director on 20 January 2017; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of XCAP NOMINEES LIMITED are www.xcapnominees.co.uk, and www.xcap-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcap Nominees Limited is a Private Limited Company. The company registration number is 07055255. Xcap Nominees Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Xcap Nominees Limited is Ellenborough House Wellington Street Cheltenham Gloucestershire England Gl50 1yd. . MORTON, Alan John is a Director of the company. Secretary HOLLERAN, Mark John Gerard has been resigned. Director BARROW, David Paul has been resigned. Director FRAME, Michael Andrew has been resigned. Director GENTRY, Roderick has been resigned. Director HOLLERAN, Mark John Gerard has been resigned. Director LEE, Daron Ross has been resigned. Director PETERS, Guy Richard has been resigned. Director SUGGETT, Adam has been resigned. The company operates in "Security and commodity contracts dealing activities".


xcap nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORTON, Alan John
Appointed Date: 23 November 2015
66 years old

Resigned Directors

Secretary
HOLLERAN, Mark John Gerard
Resigned: 27 August 2013
Appointed Date: 23 October 2009
Director
BARROW, David Paul
Resigned: 23 November 2015
Appointed Date: 01 June 2014
42 years old
Director
FRAME, Michael Andrew
Resigned: 20 June 2014
Appointed Date: 08 March 2010
59 years old
Director
GENTRY, Roderick
Resigned: 29 April 2016
Appointed Date: 23 November 2015
67 years old
Director
HOLLERAN, Mark John Gerard
Resigned: 22 August 2013
Appointed Date: 17 December 2009
51 years old
Director
LEE, Daron Ross
Resigned: 14 December 2012
Appointed Date: 23 October 2009
58 years old
Director
PETERS, Guy Richard
Resigned: 23 November 2015
Appointed Date: 12 February 2015
63 years old
Director
SUGGETT, Adam
Resigned: 20 January 2017
Appointed Date: 23 November 2015
44 years old

Persons With Significant Control

European Wealth Mangement Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCAP NOMINEES LIMITED Events

25 Jan 2017
Termination of appointment of Adam Suggett as a director on 20 January 2017
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
04 May 2016
Termination of appointment of Roderick Gentry as a director on 29 April 2016
29 Feb 2016
Appointment of Mr Adam Suggett as a director on 23 November 2015
...
... and 28 more events
08 Apr 2010
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 8 April 2010
05 Jan 2010
Appointment of Mark John Gerard Holleran as a director
05 Jan 2010
Current accounting period shortened from 31 October 2010 to 31 August 2010
26 Oct 2009
Secretary's details changed for Mark John Gerrard Holleran on 26 October 2009
23 Oct 2009
Incorporation

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