X3 CORPORATE IMAGE LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BT

Company number 04582347
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 3 TOM THUMB INDUSTRIAL ESTATE, ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of X3 CORPORATE IMAGE LTD are www.x3corporateimage.co.uk, and www.x3-corporate-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. X3 Corporate Image Ltd is a Private Limited Company. The company registration number is 04582347. X3 Corporate Image Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of X3 Corporate Image Ltd is Unit 3 Tom Thumb Industrial Estate English Street Hull East Yorkshire Hu3 2bt. . PELHAM, Steven Allan is a Director of the company. Secretary GREEN, Gina has been resigned. Secretary KENNINGHAM, Peter George has been resigned. Secretary PELHAM, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Gina has been resigned. Director KENNINGHAM, Peter George has been resigned. Director PELHAM, Steven Allan has been resigned. Director SKIPWORTH, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PELHAM, Steven Allan
Appointed Date: 30 May 2012
58 years old

Resigned Directors

Secretary
GREEN, Gina
Resigned: 30 May 2012
Appointed Date: 30 November 2007
Secretary
KENNINGHAM, Peter George
Resigned: 05 February 2004
Appointed Date: 05 November 2002
Secretary
PELHAM, Maureen
Resigned: 30 November 2007
Appointed Date: 05 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
GREEN, Gina
Resigned: 30 May 2012
Appointed Date: 30 November 2007
52 years old
Director
KENNINGHAM, Peter George
Resigned: 05 February 2004
Appointed Date: 05 November 2002
56 years old
Director
PELHAM, Steven Allan
Resigned: 02 March 2009
Appointed Date: 05 November 2002
58 years old
Director
SKIPWORTH, Stephen
Resigned: 30 May 2012
Appointed Date: 04 November 2010
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Steven Allan Pelham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

X3 CORPORATE IMAGE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Jul 2015
Satisfaction of charge 1 in full
...
... and 45 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
05 Nov 2002
Incorporation

X3 CORPORATE IMAGE LTD Charges

2 December 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 17 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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