THE XARA GROUP LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 6EX

Company number 03097032
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address GADDESDEN PLACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6EX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of THE XARA GROUP LIMITED are www.thexaragroup.co.uk, and www.the-xara-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Xara Group Limited is a Private Limited Company. The company registration number is 03097032. The Xara Group Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of The Xara Group Limited is Gaddesden Place Hemel Hempstead Hertfordshire Hp2 6ex. . MOIR, Catharine-Anne is a Secretary of the company. JARON, Jurgen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FISHER, Nova Ann has been resigned. Director HOWE, Donald Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOIR, Catharine-Anne has been resigned. Director MOIR, Charles Clement has been resigned. Director MOIR, Renee Beryl has been resigned. Director POTTS, Rodney has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MOIR, Catharine-Anne
Appointed Date: 31 August 1995
Director
JARON, Jurgen
Appointed Date: 29 January 2007
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
FISHER, Nova Ann
Resigned: 29 January 2007
Appointed Date: 01 December 2002
73 years old
Director
HOWE, Donald Neil
Resigned: 29 January 2007
Appointed Date: 01 December 2002
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
MOIR, Catharine-Anne
Resigned: 29 January 2007
Appointed Date: 31 August 1995
62 years old
Director
MOIR, Charles Clement
Resigned: 31 December 2015
Appointed Date: 31 August 1995
65 years old
Director
MOIR, Renee Beryl
Resigned: 01 December 2002
Appointed Date: 31 August 1995
106 years old
Director
POTTS, Rodney
Resigned: 23 October 1997
Appointed Date: 27 September 1996
80 years old

THE XARA GROUP LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Termination of appointment of Charles Clement Moir as a director on 31 December 2015
08 Jan 2016
Resolutions
  • RES13 ‐ Termination of officer 08/12/2015
  • RES13 ‐ Termination of officer 08/12/2015
...
... and 62 more events
26 Sep 1995
Accounting reference date notified as 31/05
12 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
New director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1995
Incorporation

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