XTERNAL SOLUTIONS LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 1PS

Company number 04982319
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address NORTH LODGE, HAWKESYARD, RUGELEY, ENGLAND, WS15 1PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Victoria Sutton as a secretary on 10 March 2017; Termination of appointment of Victoria Sutton as a director on 10 March 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. The most likely internet sites of XTERNAL SOLUTIONS LIMITED are www.xternalsolutions.co.uk, and www.xternal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Solutions Limited is a Private Limited Company. The company registration number is 04982319. Xternal Solutions Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Xternal Solutions Limited is North Lodge Hawkesyard Rugeley England Ws15 1ps. . SUTTON, Michael Brian is a Director of the company. Secretary SUTTON, Victoria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SUTTON, Victoria has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SUTTON, Michael Brian
Appointed Date: 29 December 2003
52 years old

Resigned Directors

Secretary
SUTTON, Victoria
Resigned: 10 March 2017
Appointed Date: 29 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 December 2003
Appointed Date: 02 December 2003
Director
SUTTON, Victoria
Resigned: 10 March 2017
Appointed Date: 16 January 2004
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Architectural Glass Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

XTERNAL SOLUTIONS LIMITED Events

23 Mar 2017
Termination of appointment of Victoria Sutton as a secretary on 10 March 2017
23 Mar 2017
Termination of appointment of Victoria Sutton as a director on 10 March 2017
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
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 36 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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