XEROX (UK) LIMITED
UXBRIDGE RANK XEROX (U.K.) LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HS

Company number 00330754
Status Active
Incorporation Date 16 August 1937
Company Type Private Limited Company
Address WATERSIDE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 62090 - Other information technology service activities, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,500,100 . The most likely internet sites of XEROX (UK) LIMITED are www.xeroxuk.co.uk, and www.xerox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Xerox Uk Limited is a Private Limited Company. The company registration number is 00330754. Xerox Uk Limited has been working since 16 August 1937. The present status of the company is Active. The registered address of Xerox Uk Limited is Waterside Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARETT, Michael John is a Secretary of the company. DEHON, Olivier Jules is a Director of the company. HESSELGROVE WARD, Julie is a Director of the company. MARLEY, Donna is a Director of the company. MORRISON, Andrew John is a Director of the company. ODRISCOLL, Mary Catherine is a Director of the company. Secretary DILLON, Stephen Charles has been resigned. Secretary ROBERTSON, Jacqueline Mary has been resigned. Secretary SHEPHARD, Carole has been resigned. Director CASSIDY, Darren Scott has been resigned. Director CHARNLEY, Alan Poole has been resigned. Director CRONIN, Stephen Michael has been resigned. Director CRONIN, Stephen Michael has been resigned. Director EDWARDS, John Lloyd has been resigned. Director FANSHAWE, Anthony Henry, The Rt Hon Lord has been resigned. Director GOODE, William Raymond has been resigned. Director HADDON, Laurence Lyndon has been resigned. Director HARRISON, Philip James has been resigned. Director HOPWOOD, John has been resigned. Director JONES, James Leslie Scott has been resigned. Director MADDISON, Thomas James has been resigned. Director MILLIGAN, John Rodger has been resigned. Director MOONEY, Francis James has been resigned. Director PALMER, Carole Ann has been resigned. Director PANTLING, Shaun William has been resigned. Director PEACOCK, Russell Martin has been resigned. Director PINNEY, Christopher John has been resigned. Director RAISON, Gordon Leonard Thomas has been resigned. Director RICHARDS, Marion Elizabeth has been resigned. Director SHEPHARD, Carole has been resigned. Director SULLIVAN, Richard Peter has been resigned. Director THOMPSON, David has been resigned. Director WALKER, Robert has been resigned. Director ZELMER, Vernon A has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BARETT, Michael John
Appointed Date: 23 May 2008
Director
DEHON, Olivier Jules
Appointed Date: 01 January 2013
58 years old
Director
HESSELGROVE WARD, Julie
Appointed Date: 01 February 2016
62 years old
Director
MARLEY, Donna
Appointed Date: 01 February 2016
65 years old
Director
MORRISON, Andrew John
Appointed Date: 01 February 2016
58 years old
Director
ODRISCOLL, Mary Catherine
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
DILLON, Stephen Charles
Resigned: 04 January 2000
Secretary
ROBERTSON, Jacqueline Mary
Resigned: 23 May 2008
Appointed Date: 15 January 2001
Secretary
SHEPHARD, Carole
Resigned: 15 January 2001
Appointed Date: 04 January 2000
Director
CASSIDY, Darren Scott
Resigned: 31 December 2015
Appointed Date: 01 July 2013
58 years old
Director
CHARNLEY, Alan Poole
Resigned: 01 July 2013
Appointed Date: 12 July 2007
69 years old
Director
CRONIN, Stephen Michael
Resigned: 16 January 2004
Appointed Date: 30 August 2000
71 years old
Director
CRONIN, Stephen Michael
Resigned: 12 August 1998
Appointed Date: 03 May 1994
71 years old
Director
EDWARDS, John Lloyd
Resigned: 31 March 2010
Appointed Date: 01 January 2005
78 years old
Director
FANSHAWE, Anthony Henry, The Rt Hon Lord
Resigned: 16 January 2001
98 years old
Director
GOODE, William Raymond
Resigned: 31 May 2011
Appointed Date: 01 July 1992
78 years old
Director
HADDON, Laurence Lyndon
Resigned: 31 December 2001
Appointed Date: 05 February 1996
84 years old
Director
HARRISON, Philip James
Resigned: 30 March 2001
Appointed Date: 01 February 1999
64 years old
Director
HOPWOOD, John
Resigned: 20 February 2012
Appointed Date: 05 April 2004
72 years old
Director
JONES, James Leslie Scott
Resigned: 29 April 1994
81 years old
Director
MADDISON, Thomas James
Resigned: 16 January 2004
Appointed Date: 27 October 2000
61 years old
Director
MILLIGAN, John Rodger
Resigned: 26 June 1992
92 years old
Director
MOONEY, Francis James
Resigned: 29 January 2016
Appointed Date: 01 January 2008
71 years old
Director
PALMER, Carole Ann
Resigned: 01 July 2009
Appointed Date: 05 April 2004
69 years old
Director
PANTLING, Shaun William
Resigned: 02 June 2005
72 years old
Director
PEACOCK, Russell Martin
Resigned: 05 October 2007
Appointed Date: 16 January 2004
67 years old
Director
PINNEY, Christopher John
Resigned: 01 February 1999
79 years old
Director
RAISON, Gordon Leonard Thomas
Resigned: 02 April 2005
Appointed Date: 30 March 2001
60 years old
Director
RICHARDS, Marion Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 April 2010
59 years old
Director
SHEPHARD, Carole
Resigned: 31 January 2001
Appointed Date: 04 January 2000
69 years old
Director
SULLIVAN, Richard Peter
Resigned: 27 October 2000
Appointed Date: 13 July 1995
73 years old
Director
THOMPSON, David
Resigned: 23 August 1993
93 years old
Director
WALKER, Robert
Resigned: 30 August 2000
Appointed Date: 29 April 1998
73 years old
Director
ZELMER, Vernon A
Resigned: 31 January 1996
81 years old

Persons With Significant Control

Xerox Capital (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XEROX (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,500,100
21 Apr 2016
Director's details changed for Mrs Julie Ward on 1 February 2016
14 Mar 2016
Appointment of Ms Donna Marley as a director on 1 February 2016
...
... and 171 more events
31 Dec 1973
Accounts made up to 31 October 2073
20 Jun 1972
Company name changed\certificate issued on 20/06/72
17 Jun 1963
Company name changed\certificate issued on 17/06/63
17 Jun 1963
Company name changed\certificate issued on 17/06/63
16 Aug 1937
Incorporation

XEROX (UK) LIMITED Charges

29 December 1999
Sale and purchase agreement
Delivered: 14 January 2000
Status: Satisfied on 1 April 2004
Persons entitled: Citibank International PLC
Description: Its rights and benefits in the proceeds of each category 1…

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