Company number 09322443
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 9 January 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of XPG LIMITED are www.xpg.co.uk, and www.xpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Xpg Limited is a Private Limited Company.
The company registration number is 09322443. Xpg Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Xpg Limited is One City Place Queens Road Chester England Ch1 3bq. . GEORGE, Bethan Meta is a Secretary of the company. GEORGE, Samuel Peter is a Secretary of the company. GEORGE, Janice Mary is a Director of the company. GEORGE, Peter is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Peter George
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
XPG LIMITED Events
09 Jan 2017
Confirmation statement made on 21 November 2016 with updates
09 Jan 2017
Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 9 January 2017
11 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Change of share class name or designation
04 Nov 2016
Registration of charge 093224430001, created on 26 October 2016
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... and 0 more events
27 Oct 2016
Appointment of Mr Samuel Peter George as a secretary on 20 October 2016
27 Oct 2016
Appointment of Miss Bethan Meta George as a secretary on 20 October 2016
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
21 Nov 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-21