XICATO EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 06480936
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of XICATO EUROPE LIMITED are www.xicatoeurope.co.uk, and www.xicato-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xicato Europe Limited is a Private Limited Company. The company registration number is 06480936. Xicato Europe Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Xicato Europe Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . SPEKTOR, David is a Secretary of the company. BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. DE ROOS, Menne Teunis is a Director of the company. HARBERS, Gerard is a Director of the company. SPEKTOR, David is a Director of the company. Secretary PUGH, Mark Alan has been resigned. Secretary WORKMAN, Stephen Keith has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director PUGH, Mark Alan has been resigned. Director WORKMAN, Stephen Keith has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SPEKTOR, David
Appointed Date: 25 August 2016
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 05 December 2012
Director
DE ROOS, Menne Teunis
Appointed Date: 29 January 2008
60 years old
Director
HARBERS, Gerard
Appointed Date: 29 January 2008
64 years old
Director
SPEKTOR, David
Appointed Date: 25 August 2016
56 years old

Resigned Directors

Secretary
PUGH, Mark Alan
Resigned: 12 August 2015
Appointed Date: 29 January 2008
Secretary
WORKMAN, Stephen Keith
Resigned: 25 August 2016
Appointed Date: 12 August 2015
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 October 2012
Appointed Date: 23 January 2008
Director
PUGH, Mark Alan
Resigned: 07 February 2015
Appointed Date: 29 January 2008
65 years old
Director
WORKMAN, Stephen Keith
Resigned: 25 August 2016
Appointed Date: 02 April 2012
75 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 January 2008
Appointed Date: 23 January 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 23 January 2008

XICATO EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
12 Sep 2016
Appointment of Mr David Spektor as a director on 25 August 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
...
... and 31 more events
08 Feb 2008
Director resigned
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed;new director appointed
23 Jan 2008
Incorporation

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