9XB LIMITED
HARROGATE INTERPRINT (EXPORT) LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1DH

Company number 02699111
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address 38 FREEMANS WAY, HARROGATE BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG3 1DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Robert John Reeve on 10 March 2017; Director's details changed for Mr Robert John Reeve on 10 March 2017. The most likely internet sites of 9XB LIMITED are www.9xb.co.uk, and www.9xb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. 9xb Limited is a Private Limited Company. The company registration number is 02699111. 9xb Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of 9xb Limited is 38 Freemans Way Harrogate Business Park Harrogate North Yorkshire Hg3 1dh. . BURNS, Robert is a Director of the company. REEVE, Robert John is a Director of the company. Secretary GIFFEN, Nigel Howard has been resigned. Secretary REEVE, Robert John has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director FAIRHURST, Graham has been resigned. Director NORTON, James Robert has been resigned. Director NORTON, Lucy Diane has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director WOOD, Gerard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURNS, Robert
Appointed Date: 01 September 2004
57 years old
Director
REEVE, Robert John
Appointed Date: 23 March 1992
77 years old

Resigned Directors

Secretary
GIFFEN, Nigel Howard
Resigned: 01 July 2008
Appointed Date: 01 March 1997
Secretary
REEVE, Robert John
Resigned: 01 March 1997
Appointed Date: 23 March 1992
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 23 March 1992
Appointed Date: 20 March 1992
Director
FAIRHURST, Graham
Resigned: 01 September 2004
Appointed Date: 01 March 1997
59 years old
Director
NORTON, James Robert
Resigned: 01 March 1997
Appointed Date: 23 March 1992
81 years old
Director
NORTON, Lucy Diane
Resigned: 01 March 1997
Appointed Date: 23 March 1992
77 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 23 March 1992
Appointed Date: 20 March 1992
Director
WOOD, Gerard
Resigned: 31 August 2006
Appointed Date: 01 March 1997
75 years old

Persons With Significant Control

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

9XB LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Robert John Reeve on 10 March 2017
10 Mar 2017
Director's details changed for Mr Robert John Reeve on 10 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Apr 2016
Register inspection address has been changed from Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
...
... and 96 more events
10 Apr 1992
Secretary resigned;new director appointed
10 Apr 1992
Accounting reference date notified as 31/08
01 Apr 1992
Registered office changed on 01/04/92 from: po box 8 sovereign hse south parade leeds w yorks LS1 1HQ
01 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1992
Incorporation

9XB LIMITED Charges

1 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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