XEROX OVERSEAS HOLDINGS LIMITED
UXBRIDGE 2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HS
Company number 03275267
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address RIVERVIEW, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of XEROX OVERSEAS HOLDINGS LIMITED are www.xeroxoverseasholdings.co.uk, and www.xerox-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Xerox Overseas Holdings Limited is a Private Limited Company. The company registration number is 03275267. Xerox Overseas Holdings Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Xerox Overseas Holdings Limited is Riverview Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARRETT, Michael John is a Secretary of the company. ARTHURTON, Anthony William is a Director of the company. FISHER, Patricia Louise is a Director of the company. MARCIANO, Gabriel Maurice is a Director of the company. Secretary SHEPHARD, Carole has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALBRIGHT, Craig Morrow has been resigned. Director COLBURN, Kevin Lawrence has been resigned. Director FESTA, Michael Robert has been resigned. Director FILTER, Eunice Margie has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director GILLIAM, Charles Phillips has been resigned. Director GOODE, William Raymond has been resigned. Director HARPER, Ian has been resigned. Director HEISS, Xavier has been resigned. Director LAWLER, James Fintain, Lord has been resigned. Director MACCARRICK, Timothy James has been resigned. Director MARCIANO, Gabriel Maurice has been resigned. Director MAW, David Nicholas has been resigned. Director OKASAKO, Russell Yoshio has been resigned. Director ORRICO, Ralph Thomas has been resigned. Director PONCHON, Patrick Henri has been resigned. Director SHEPHARD, Carole has been resigned. Director SULLIVAN, Richard Peter has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 21 May 1999
Director
ARTHURTON, Anthony William
Appointed Date: 30 May 2014
53 years old
Director
FISHER, Patricia Louise
Appointed Date: 16 August 2010
66 years old
Director
MARCIANO, Gabriel Maurice
Appointed Date: 02 March 2015
65 years old

Resigned Directors

Secretary
SHEPHARD, Carole
Resigned: 21 May 1999
Appointed Date: 09 June 1997
Nominee Secretary
SISEC LIMITED
Resigned: 10 June 1997
Appointed Date: 07 November 1996
Director
ALBRIGHT, Craig Morrow
Resigned: 01 January 2013
Appointed Date: 26 April 2010
56 years old
Director
COLBURN, Kevin Lawrence
Resigned: 30 May 2014
Appointed Date: 26 October 2010
67 years old
Director
FESTA, Michael Robert
Resigned: 26 April 2010
Appointed Date: 06 September 2006
66 years old
Director
FILTER, Eunice Margie
Resigned: 14 May 1999
Appointed Date: 09 June 1997
85 years old
Director
FOURNIER, Bernard Dominique
Resigned: 01 August 1998
Appointed Date: 01 July 1997
87 years old
Director
GILLIAM, Charles Phillips
Resigned: 17 August 2000
Appointed Date: 09 June 1997
75 years old
Director
GOODE, William Raymond
Resigned: 29 November 2001
Appointed Date: 21 July 1997
79 years old
Director
HARPER, Ian
Resigned: 09 November 2010
Appointed Date: 23 September 2002
61 years old
Director
HEISS, Xavier
Resigned: 27 February 2015
Appointed Date: 01 January 2013
63 years old
Director
LAWLER, James Fintain, Lord
Resigned: 23 September 2002
Appointed Date: 24 November 2000
76 years old
Director
MACCARRICK, Timothy James
Resigned: 06 September 2006
Appointed Date: 01 January 2004
60 years old
Director
MARCIANO, Gabriel Maurice
Resigned: 16 August 2010
Appointed Date: 01 January 2007
65 years old
Director
MAW, David Nicholas
Resigned: 24 November 2000
Appointed Date: 01 July 1997
75 years old
Director
OKASAKO, Russell Yoshio
Resigned: 31 December 2005
Appointed Date: 09 June 1997
78 years old
Director
ORRICO, Ralph Thomas
Resigned: 22 May 1998
Appointed Date: 21 July 1997
85 years old
Director
PONCHON, Patrick Henri
Resigned: 01 February 2000
Appointed Date: 01 July 1997
79 years old
Director
SHEPHARD, Carole
Resigned: 14 March 2001
Appointed Date: 01 July 1997
70 years old
Director
SULLIVAN, Richard Peter
Resigned: 31 December 2006
Appointed Date: 23 September 2002
73 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 June 1997
Appointed Date: 07 November 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 07 November 1996

Persons With Significant Control

Xerox Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XEROX OVERSEAS HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 144 more events
13 Jun 1997
Application for reregistration from private to PLC
13 Jun 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1997
Company name changed 2032ND single member shelf inves tment company LIMITED\certificate issued on 10/06/97
07 Nov 1996
Incorporation

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