X4 HOLDINGS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN7 4SH

Company number 04586581
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE OLD DAIRY FARM, UPPER STOWE, NORTHAMPTONSHIRE, NN7 4SH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of X4 HOLDINGS LIMITED are www.x4holdings.co.uk, and www.x4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. X4 Holdings Limited is a Private Limited Company. The company registration number is 04586581. X4 Holdings Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of X4 Holdings Limited is The Old Dairy Farm Upper Stowe Northamptonshire Nn7 4sh. . SIMMS, Kerry Patrick William is a Secretary of the company. HODDER, Stephen Frederick is a Director of the company. SIMMS, Kerry Patrick William is a Director of the company. Secretary HALLETT AND ASSOCIATES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SIMMS, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SIMMS, Kerry Patrick William
Appointed Date: 22 December 2004
Director
HODDER, Stephen Frederick
Appointed Date: 01 November 2004
50 years old
Director
SIMMS, Kerry Patrick William
Appointed Date: 11 November 2002
55 years old

Resigned Directors

Secretary
HALLETT AND ASSOCIATES LIMITED
Resigned: 22 December 2004
Appointed Date: 11 November 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
SIMMS, Michael
Resigned: 01 November 2004
Appointed Date: 11 November 2002
82 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Stephen Frederick Hodder
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kerry Patrick William Simms
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Simms
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X4 HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Aug 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

X4 HOLDINGS LIMITED Charges

5 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 303 clifton road rugby warwickshire t/no WK66267 fixed…
25 January 2005
All assets debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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