X-RITE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 01332574
Status Active
Incorporation Date 4 October 1977
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4,434,254 . The most likely internet sites of X-RITE LIMITED are www.xrite.co.uk, and www.x-rite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Rite Limited is a Private Limited Company. The company registration number is 01332574. X Rite Limited has been working since 04 October 1977. The present status of the company is Active. The registered address of X Rite Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. . SMYTH, Michael is a Secretary of the company. MCKEE, Jeffrey, Controller is a Director of the company. SMYTH, Michael is a Director of the company. VOIGHT, Ronald William is a Director of the company. Secretary BALFOUR, Geoffrey William has been resigned. Secretary FORDHAM, Margaret has been resigned. Secretary LACEY, John Charles Peter has been resigned. Secretary NANSON, Leslie has been resigned. Secretary ROE, Thomas has been resigned. Director BALFOUR, Geoffrey William has been resigned. Director CHOWNING, Mary E has been resigned. Director COOK, Richard has been resigned. Director FERRARA, Michael C has been resigned. Director FREIBURGER, Bradley J, Director has been resigned. Director JONES, Anthony David has been resigned. Director KLUTING, Duane has been resigned. Director LACEY, John Charles Peter has been resigned. Director LYALL, Lynn Jeffrey has been resigned. Director THOMPSON, Darrel Ted has been resigned. Director VACCHIANO, Thomas J has been resigned. Director WARD, Keith Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMYTH, Michael
Appointed Date: 04 August 2006
Director
MCKEE, Jeffrey, Controller
Appointed Date: 02 October 2009
49 years old
Director
SMYTH, Michael
Appointed Date: 04 August 2006
67 years old
Director
VOIGHT, Ronald William
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
BALFOUR, Geoffrey William
Resigned: 04 August 2006
Appointed Date: 17 December 2003
Secretary
FORDHAM, Margaret
Resigned: 21 June 1994
Secretary
LACEY, John Charles Peter
Resigned: 12 January 1998
Appointed Date: 21 June 1994
Secretary
NANSON, Leslie
Resigned: 15 November 2000
Appointed Date: 12 January 1998
Secretary
ROE, Thomas
Resigned: 17 December 2003
Appointed Date: 15 November 2000
Director
BALFOUR, Geoffrey William
Resigned: 04 August 2006
Appointed Date: 28 July 2003
76 years old
Director
CHOWNING, Mary E
Resigned: 03 March 2008
Appointed Date: 28 July 2003
64 years old
Director
COOK, Richard
Resigned: 10 March 2003
Appointed Date: 23 December 1999
79 years old
Director
FERRARA, Michael C
Resigned: 01 October 2006
Appointed Date: 03 October 2003
83 years old
Director
FREIBURGER, Bradley J, Director
Resigned: 02 October 2009
Appointed Date: 12 May 2008
54 years old
Director
JONES, Anthony David
Resigned: 21 June 1994
Appointed Date: 26 November 1992
86 years old
Director
KLUTING, Duane
Resigned: 28 July 2003
Appointed Date: 21 June 1994
76 years old
Director
LACEY, John Charles Peter
Resigned: 12 January 1998
82 years old
Director
LYALL, Lynn Jeffrey
Resigned: 09 May 2008
Appointed Date: 03 March 2008
72 years old
Director
THOMPSON, Darrel Ted
Resigned: 31 March 2000
Appointed Date: 06 February 1995
96 years old
Director
VACCHIANO, Thomas J
Resigned: 28 February 2013
Appointed Date: 10 July 2007
73 years old
Director
WARD, Keith Graham
Resigned: 01 January 2016
Appointed Date: 28 February 2013
72 years old

X-RITE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,434,254
07 Jan 2016
Appointment of Mr Ronald William Voight as a director on 1 January 2016
06 Jan 2016
Termination of appointment of Keith Graham Ward as a director on 1 January 2016
...
... and 120 more events
21 Mar 1988
Accounts for a small company made up to 30 June 1986
29 Feb 1988
Return made up to 31/12/87; no change of members
10 Feb 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Accounts for a small company made up to 30 June 1985
04 Oct 1977
Incorporation

X-RITE LIMITED Charges

9 December 2008
Deposit agreement and charge on cash deposit
Delivered: 10 December 2008
Status: Satisfied on 20 December 2013
Persons entitled: Abn Amro Bank N.V.
Description: GBP150,000.00 Such sum and any other sum or sums with the…
17 January 1992
Debenture
Delivered: 22 January 1992
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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