XERGI LIMITED
LONDON DDH CONTRACTORS UK LIMITED HME CONTRACTORS UK LTD

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03993558
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 . The most likely internet sites of XERGI LIMITED are www.xergi.co.uk, and www.xergi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xergi Limited is a Private Limited Company. The company registration number is 03993558. Xergi Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Xergi Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. BALLERMANN, Jorgen is a Director of the company. BOYLES, Colin Peter is a Director of the company. TOBIN, William Christopher is a Director of the company. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Birger has been resigned. Director BORNHARDT, Knud-Erik has been resigned. Director BURROWS, Anthony Neville has been resigned. Director DREJER JEPPESEN, Joergen has been resigned. Director NIELSEN, John Kvist has been resigned. Director ROSAGER, Frank Ulrik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 18 May 2001
Director
BALLERMANN, Jorgen
Appointed Date: 02 June 2008
59 years old
Director
BOYLES, Colin Peter
Appointed Date: 15 November 2004
66 years old
Director
TOBIN, William Christopher
Appointed Date: 19 November 2013
60 years old

Resigned Directors

Secretary
WILLIAMS, Martin Christopher
Resigned: 18 May 2001
Appointed Date: 15 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
ANDERSEN, Birger
Resigned: 14 February 2002
Appointed Date: 22 June 2000
73 years old
Director
BORNHARDT, Knud-Erik
Resigned: 29 October 2001
Appointed Date: 20 June 2000
79 years old
Director
BURROWS, Anthony Neville
Resigned: 19 October 2000
Appointed Date: 15 May 2000
79 years old
Director
DREJER JEPPESEN, Joergen
Resigned: 02 June 2008
Appointed Date: 24 August 2001
64 years old
Director
NIELSEN, John Kvist
Resigned: 01 July 2005
Appointed Date: 14 February 2002
76 years old
Director
ROSAGER, Frank Ulrik
Resigned: 19 November 2013
Appointed Date: 22 June 2000
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

XERGI LIMITED Events

18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
31 Mar 2016
Full accounts made up to 31 December 2015
28 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
19 Mar 2015
Full accounts made up to 31 December 2014
30 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
15 May 2000
Secretary resigned
15 May 2000
Director resigned
15 May 2000
New secretary appointed
15 May 2000
New director appointed
15 May 2000
Incorporation

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