XTRA-SENSE LTD
HONITON STAPLETHORNE XTRA-SENSE LTD BLUESTONE TECHNOLOGY LTD

Hellopages » Devon » East Devon » EX14 1SB

Company number 03335602
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 2 DEVONSHIRE COURT, HEATHPARK INDUSTRIAL EST, HONITON, DEVON, EX14 1SB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 180 . The most likely internet sites of XTRA-SENSE LTD are www.xtrasense.co.uk, and www.xtra-sense.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. The distance to to Feniton Rail Station is 3.3 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Sense Ltd is a Private Limited Company. The company registration number is 03335602. Xtra Sense Ltd has been working since 19 March 1997. The present status of the company is Active. The registered address of Xtra Sense Ltd is 2 Devonshire Court Heathpark Industrial Est Honiton Devon Ex14 1sb. The company`s financial liabilities are £418.16k. It is £-12.72k against last year. The cash in hand is £504.39k. It is £172.41k against last year. And the total assets are £750.12k, which is £183.24k against last year. HUTCHESON, Peter Jonathan is a Director of the company. JONES, Peter John is a Director of the company. WILLIAMS, Philip Elphee is a Director of the company. Secretary SIMS, Gerald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARFOOT, Keith Michael, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


xtra-sense Key Finiance

LIABILITIES £418.16k
-3%
CASH £504.39k
+51%
TOTAL ASSETS £750.12k
+32%
All Financial Figures

Current Directors

Director
HUTCHESON, Peter Jonathan
Appointed Date: 01 November 2000
67 years old
Director
JONES, Peter John
Appointed Date: 01 November 2000
79 years old
Director
WILLIAMS, Philip Elphee
Appointed Date: 01 November 2000
73 years old

Resigned Directors

Secretary
SIMS, Gerald
Resigned: 30 April 2008
Appointed Date: 04 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 1997
Appointed Date: 19 March 1997
Director
BARFOOT, Keith Michael, Dr
Resigned: 13 October 2003
Appointed Date: 04 April 1997
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Peter Jonathan Hutcheson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Marianne Elaine Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

XTRA-SENSE LTD Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 180
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 180
...
... and 58 more events
18 Apr 1997
Director resigned
09 Apr 1997
New secretary appointed
09 Apr 1997
New director appointed
09 Apr 1997
Registered office changed on 09/04/97 from: 39A leicester road salford M7 4AS
19 Mar 1997
Incorporation

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