THE X GROUP (TXG) LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ
Company number 05236150
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE X GROUP (TXG) LTD are www.thexgrouptxg.co.uk, and www.the-x-group-txg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The X Group Txg Ltd is a Private Limited Company. The company registration number is 05236150. The X Group Txg Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of The X Group Txg Ltd is 9 Bonhill Street London Ec2a 4dj. . ARNOLD, Camilla is a Director of the company. GODFREY, Peter Winston Patrick is a Director of the company. HAMMOND, Elizabeth Claire Louise is a Director of the company. WALDER, Michelle Jane is a Director of the company. Secretary HAMMOND, Paul has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ARNOLD, Camilla
Appointed Date: 27 August 2014
61 years old
Director
GODFREY, Peter Winston Patrick
Appointed Date: 17 March 2011
77 years old
Director
HAMMOND, Elizabeth Claire Louise
Appointed Date: 23 September 2004
60 years old
Director
WALDER, Michelle Jane
Appointed Date: 23 September 2004
51 years old

Resigned Directors

Secretary
HAMMOND, Paul
Resigned: 15 March 2011
Appointed Date: 23 September 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 23 September 2004
Appointed Date: 20 September 2004
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 23 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Peter Winston Patrick Godfrey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE X GROUP (TXG) LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 560.5
14 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
...
... and 41 more events
25 Nov 2004
New director appointed
25 Nov 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
20 Sep 2004
Incorporation

THE X GROUP (TXG) LTD Charges

19 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Omaha Nominees One (A) Limited and Omaha Nominees One (B) Limited
Description: Interest in the account and the deposit balance see image…

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