XL-ERATE LIMITED
HAMPSHIRE A & V CONSULTING LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 05248717
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of XL-ERATE LIMITED are www.xlerate.co.uk, and www.xl-erate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Erate Limited is a Private Limited Company. The company registration number is 05248717. Xl Erate Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Xl Erate Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. . CROCKER, Andrew is a Secretary of the company. CROCKER, Andrew is a Director of the company. FLETCHER, Katherine Roberta is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROCKER, Victoria Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROCKER, Andrew
Appointed Date: 04 October 2004
Director
CROCKER, Andrew
Appointed Date: 04 October 2004
77 years old
Director
FLETCHER, Katherine Roberta
Appointed Date: 01 August 2014
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
CROCKER, Victoria Elizabeth
Resigned: 26 December 2013
Appointed Date: 04 October 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Andrew Crocker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Katherine Roberta Fletcher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XL-ERATE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 12
27 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
26 Oct 2004
Ad 04/10/04--------- £ si 2@1=2 £ ic 1/3
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Incorporation

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