XPHILES LTD
TRURO BLUE LIGHT SUPPORT LTD

Hellopages » Cornwall » Cornwall » TR4 8EF

Company number 08966582
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 5 MARSHALLEN ROAD, MOUNT HAWKE, TRURO, CORNWALL, ENGLAND, TR4 8EF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 19 February 2015. The most likely internet sites of XPHILES LTD are www.xphiles.co.uk, and www.xphiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Xphiles Ltd is a Private Limited Company. The company registration number is 08966582. Xphiles Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Xphiles Ltd is 5 Marshallen Road Mount Hawke Truro Cornwall England Tr4 8ef. . HILL, Vanessa Jean is a Director of the company. STEWART, Paul Murray is a Director of the company. Director GREEN, Robert John has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HILL, Vanessa Jean
Appointed Date: 18 February 2015
66 years old
Director
STEWART, Paul Murray
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Director
GREEN, Robert John
Resigned: 13 June 2015
Appointed Date: 31 March 2014
54 years old

Persons With Significant Control

Mrs. Vanessa Jean Hill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XPHILES LTD Events

11 Apr 2017
Confirmation statement made on 19 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 790
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 3 more events
17 Mar 2015
Registered office address changed from , Henleaze Business Centre Henleaze House, Bristol, BS94PN to 5 Marshallen Road Mount Hawke Truro Cornwall TR4 8EF on 17 March 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
19 Feb 2015
Company name changed blue light support LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
18 Feb 2015
Appointment of Dr Vanessa Jean Hill as a director on 18 February 2015
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 100

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