Company number 08439723
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address DH BUSINESS SUPPORT LTD, OFFICE 2, 12 JORDAN STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 0BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr David Jonathon Hassall on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XU TELECOM LTD are www.xutelecom.co.uk, and www.xu-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xu Telecom Ltd is a Private Limited Company.
The company registration number is 08439723. Xu Telecom Ltd has been working since 12 March 2013.
The present status of the company is Active. The registered address of Xu Telecom Ltd is Dh Business Support Ltd Office 2 12 Jordan Street Liverpool Merseyside England L1 0bp. . GOODMAN, Alan Michael is a Director of the company. HASSALL, David Jonathon is a Director of the company. Director POSTLETHWAITE, Mark has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Wesley Cornell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Michael Goodman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathon Hassall
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Postlethwaite
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
XU TELECOM LTD Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Director's details changed for Mr David Jonathon Hassall on 13 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from C/O Dh Business Support Limited 12 Jordan Street Liverpool L1 0BP England to C/O Dh Business Support Ltd, Office 2 12 Jordan Street Liverpool Merseyside L1 0BP on 15 June 2016
07 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-01
...
... and 6 more events
16 Feb 2015
Accounts for a dormant company made up to 31 March 2014
07 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
09 Oct 2013
Company name changed yello telecom LIMITED\certificate issued on 09/10/13
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RES15 ‐
Change company name resolution on 2013-10-09
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NM01 ‐
Change of name by resolution
16 Apr 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 April 2013
12 Mar 2013
Incorporation