XFX TRADING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JX

Company number 04590478
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017; Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017. The most likely internet sites of XFX TRADING LIMITED are www.xfxtrading.co.uk, and www.xfx-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Xfx Trading Limited is a Private Limited Company. The company registration number is 04590478. Xfx Trading Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Xfx Trading Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester England Co2 8jx. The company`s financial liabilities are £34.19k. It is £5.35k against last year. . SAS COMPANY SECRETARIAL LIMITED is a Secretary of the company. FINCH, Timothy John is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary DAVIES, Peter Benjamin has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Security dealing on own account".


xfx trading Key Finiance

LIABILITIES £34.19k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAS COMPANY SECRETARIAL LIMITED
Appointed Date: 13 March 2017

Director
FINCH, Timothy John
Appointed Date: 14 November 2002
65 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Secretary
DAVIES, Peter Benjamin
Resigned: 30 September 2012
Appointed Date: 14 November 2002

Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 30 September 2012

Director
BREWER, Kevin Michael
Resigned: 14 November 2002
Appointed Date: 14 November 2002
73 years old

Persons With Significant Control

Mr Timothy John Finch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XFX TRADING LIMITED Events

10 Apr 2017
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
03 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 42 more events
26 Nov 2002
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
14 Nov 2002
Incorporation