XPERAN LTD
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05404238
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address HAROLD SMITH ACCOUNTANTS, UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 102 . The most likely internet sites of XPERAN LTD are www.xperan.co.uk, and www.xperan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xperan Ltd is a Private Limited Company. The company registration number is 05404238. Xperan Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Xperan Ltd is Harold Smith Accountants Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . BALL, Sarah Ann is a Secretary of the company. BALL, Sarah Ann is a Director of the company. Secretary ALGER, Anne has been resigned. Director ALGER, Wayne has been resigned. Director BARNES, Phillip Peter has been resigned. Director KELLETT, Richard James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BALL, Sarah Ann
Appointed Date: 01 November 2008
Director
BALL, Sarah Ann
Appointed Date: 19 September 2014
52 years old

Resigned Directors

Secretary
ALGER, Anne
Resigned: 01 November 2008
Appointed Date: 24 March 2005
Director
ALGER, Wayne
Resigned: 19 September 2014
Appointed Date: 24 March 2005
46 years old
Director
BARNES, Phillip Peter
Resigned: 28 February 2015
Appointed Date: 08 August 2011
44 years old
Director
KELLETT, Richard James
Resigned: 01 March 2015
Appointed Date: 01 February 2014
43 years old

Persons With Significant Control

Miss Sarah Ann Ball
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

XPERAN LTD Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 102
15 Apr 2016
Director's details changed for Miss Sarah Ann Ball on 13 February 2015
14 Apr 2016
Secretary's details changed for Sarah Ann Ball on 13 February 2015
...
... and 40 more events
02 Apr 2007
Return made up to 24/03/07; full list of members
27 Jan 2007
Total exemption small company accounts made up to 31 March 2006
03 Apr 2006
Return made up to 24/03/06; full list of members
13 Jun 2005
Registered office changed on 13/06/05 from: 32 talbot road, great sutton ellesmere port cheshire CH66 2RA
24 Mar 2005
Incorporation

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