X FORCE GROUP LIMITED
LANCASTER XFG LIMITED

Hellopages » Lancashire » Lancaster » LA1 3PE

Company number 08224754
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 3-1-5 HEALTH CLUB, LANCASTER BUSINESS PARK, MANNIN WAY. CATON ROAD, LANCASTER, LANCASHIRE, LA1 3PE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Ceri Smith as a director on 23 November 2016. The most likely internet sites of X FORCE GROUP LIMITED are www.xforcegroup.co.uk, and www.x-force-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. X Force Group Limited is a Private Limited Company. The company registration number is 08224754. X Force Group Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of X Force Group Limited is 3 1 5 Health Club Lancaster Business Park Mannin Way Caton Road Lancaster Lancashire La1 3pe. . THORNTON, Sean is a Director of the company. Director FOSTER, Paul Martin has been resigned. Director SMITH, Ceri has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
THORNTON, Sean
Appointed Date: 21 September 2012
58 years old

Resigned Directors

Director
FOSTER, Paul Martin
Resigned: 23 November 2013
Appointed Date: 21 September 2012
67 years old
Director
SMITH, Ceri
Resigned: 23 November 2016
Appointed Date: 21 September 2012
50 years old

Persons With Significant Control

Mr Sean Thornton Ba Hons
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X FORCE GROUP LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 March 2016
23 Nov 2016
Confirmation statement made on 21 September 2016 with updates
23 Nov 2016
Termination of appointment of Ceri Smith as a director on 23 November 2016
08 Apr 2016
Satisfaction of charge 1 in full
11 Feb 2016
Total exemption small company accounts made up to 28 March 2015
...
... and 23 more events
31 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-14
18 Dec 2012
Change of name notice
21 Sep 2012
Appointment of Ms Ceri Smith as a director
21 Sep 2012
Incorporation

X FORCE GROUP LIMITED Charges

5 February 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 8 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…

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