XBS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02651156
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of XBS LIMITED are www.xbs.co.uk, and www.xbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Xbs Limited is a Private Limited Company. The company registration number is 02651156. Xbs Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Xbs Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary FASCOINE, Brian has been resigned. Secretary MCDONNELL, James has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary THOM, Ian has been resigned. Secretary TRAILL, Ian has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BAILES, Robert has been resigned. Director BRADY, Richard Noel has been resigned. Director BRUCE, Kevin has been resigned. Director COLL, Andrew has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director FASCOINE, Brian has been resigned. Director GREGG, Norman Campbell Minnis has been resigned. Director MCCANN, Robert has been resigned. Director MEADEN, David John has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TRAILL, Ian has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
FASCOINE, Brian
Resigned: 01 October 1999
Secretary
MCDONNELL, James
Resigned: 01 March 2002
Appointed Date: 05 May 2000
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 25 April 2005
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
THOM, Ian
Resigned: 25 April 2005
Appointed Date: 01 March 2002
Secretary
TRAILL, Ian
Resigned: 05 May 2000
Appointed Date: 01 May 1995
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BAILES, Robert
Resigned: 25 February 2002
Appointed Date: 05 May 2000
78 years old
Director
BRADY, Richard Noel
Resigned: 31 March 2004
Appointed Date: 05 May 2000
67 years old
Director
BRUCE, Kevin
Resigned: 05 May 2000
68 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
CREIGHTON, Steven Henry
Resigned: 25 April 2005
Appointed Date: 12 November 2003
66 years old
Director
FASCOINE, Brian
Resigned: 05 May 2000
62 years old
Director
GREGG, Norman Campbell Minnis
Resigned: 12 November 2003
Appointed Date: 05 May 2000
71 years old
Director
MCCANN, Robert
Resigned: 30 November 2000
Appointed Date: 05 May 2000
71 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
NEVILLE, Geoffrey Leslie
Resigned: 25 April 2005
Appointed Date: 15 December 2003
66 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 25 April 2005
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 25 April 2005
62 years old
Director
TRAILL, Ian
Resigned: 05 May 2000
Appointed Date: 01 May 1995
70 years old
Director
WILSON, Nigel David
Resigned: 10 July 2001
Appointed Date: 05 May 2000
69 years old

Persons With Significant Control

Northgate Public Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XBS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 138 more events
20 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1991
Registered office changed on 20/11/91 from: 2 baches street london N1 6UB
15 Nov 1991
Company name changed issuesource LIMITED\certificate issued on 18/11/91
15 Nov 1991
Company name changed\certificate issued on 15/11/91
03 Oct 1991
Incorporation

Similar Companies

XBRIDGE LIMITED XBRL UK LIMITED XBS SOLUTION LTD XBT APPS LIMITED XBT BUSINESS SERVICES LIMITED XBT DEPOSIT LIMITED XBT TRADE LIMITED