XIRTNED LIMITED
FAREHAM DENTRIX LIMITED

Hellopages » Hampshire » Fareham » PO16 7UY

Company number 04257681
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 5 FUNTLEY COURT, FUNTLEY HILL, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 7UY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Confirmation statement made on 24 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of XIRTNED LIMITED are www.xirtned.co.uk, and www.xirtned.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cosham Rail Station is 6 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Fratton Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xirtned Limited is a Private Limited Company. The company registration number is 04257681. Xirtned Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Xirtned Limited is 5 Funtley Court Funtley Hill Fareham Hampshire United Kingdom Po16 7uy. The company`s financial liabilities are £8.05k. It is £-41.45k against last year. And the total assets are £7.44k, which is £-88.61k against last year. HAISMAN, Jane Lesley is a Secretary of the company. HAISMAN, John Frederick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


xirtned Key Finiance

LIABILITIES £8.05k
-84%
CASH n/a
TOTAL ASSETS £7.44k
-93%
All Financial Figures

Current Directors

Secretary
HAISMAN, Jane Lesley
Appointed Date: 24 July 2001
Director
HAISMAN, John Frederick
Appointed Date: 24 July 2001
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr John Haisman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIRTNED LIMITED Events

26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 Jul 2016
Satisfaction of charge 1 in full
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 44 more events
06 Sep 2001
Registered office changed on 06/09/01 from: 11 college place london road southampton SO15 2FE
06 Sep 2001
New secretary appointed
06 Sep 2001
New director appointed
06 Sep 2001
Director resigned
24 Jul 2001
Incorporation

XIRTNED LIMITED Charges

25 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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