Company number 07079151
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address BEECH HOUSE PARK WEST, SEALAND ROAD, CHESTER, CH1 4RJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 1
. The most likely internet sites of XELECTOR LIMITED are www.xelector.co.uk, and www.xelector.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Xelector Limited is a Private Limited Company.
The company registration number is 07079151. Xelector Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Xelector Limited is Beech House Park West Sealand Road Chester Ch1 4rj. . RUTSCHMANN, Eileen Tina is a Director of the company. Director LEES, David John has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEES, David John
Resigned: 01 January 2010
Appointed Date: 17 November 2009
44 years old
Persons With Significant Control
Ms Eileen Tina Rutschmann
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iammoving.Com
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
XELECTOR LIMITED Events
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 15 more events
02 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-02-26
02 Mar 2010
Change of name notice
08 Jan 2010
Termination of appointment of David Lees as a director
14 Dec 2009
Appointment of Eileen Tina Rutschmann as a director
17 Nov 2009
Incorporation