Company number 08131478
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address NORTH LODGE, HAWKESYARD, RUGELEY, ENGLAND, WS15 1PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Fairhaven 58 New Road Armitage Rugeley Staffordshire WS15 4BJ to North Lodge Hawkesyard Rugeley WS15 1PS on 22 March 2017; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Victoria Sutton as a director on 8 March 2017. The most likely internet sites of XTERNAL DESIGN SOLUTIONS LIMITED are www.xternaldesignsolutions.co.uk, and www.xternal-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cannock Rail Station is 6.1 miles; to Bloxwich North Rail Station is 9.3 miles; to Bloxwich Rail Station is 9.6 miles; to Blake Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xternal Design Solutions Limited is a Private Limited Company.
The company registration number is 08131478. Xternal Design Solutions Limited has been working since 05 July 2012.
The present status of the company is Active. The registered address of Xternal Design Solutions Limited is North Lodge Hawkesyard Rugeley England Ws15 1ps. . SUTTON, Michael Brian is a Director of the company. Director SUTTON, Victoria has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
SUTTON, Victoria
Resigned: 08 March 2017
Appointed Date: 05 July 2012
49 years old
Persons With Significant Control
Mr Michael Brian Sutton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
XTERNAL DESIGN SOLUTIONS LIMITED Events
22 Mar 2017
Registered office address changed from Fairhaven 58 New Road Armitage Rugeley Staffordshire WS15 4BJ to North Lodge Hawkesyard Rugeley WS15 1PS on 22 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Victoria Sutton as a director on 8 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 5 more events
01 Apr 2014
Accounts for a dormant company made up to 31 July 2013
25 Jul 2013
Company name changed reglass LIMITED\certificate issued on 25/07/13
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RES15 ‐
Change company name resolution on 2013-07-01
25 Jul 2013
Change of name notice
12 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)