XMO STRATA LIMITED
MARDEN FRODO PROJECTS LIMITED

Hellopages » Kent » Maidstone » TN12 9BT

Company number 04366972
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address BRANDEN OAST, STAPLEHURST ROAD, MARDEN, KENT, TN12 9BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 52,632 . The most likely internet sites of XMO STRATA LIMITED are www.xmostrata.co.uk, and www.xmo-strata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bearsted Rail Station is 6 miles; to Hollingbourne Rail Station is 6.4 miles; to Barming Rail Station is 6.9 miles; to East Malling Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xmo Strata Limited is a Private Limited Company. The company registration number is 04366972. Xmo Strata Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Xmo Strata Limited is Branden Oast Staplehurst Road Marden Kent Tn12 9bt. . PARMENTIER, Kate is a Secretary of the company. MARTIN, Steven John is a Director of the company. PARMENTIER, Kate is a Director of the company. Secretary MARTIN, Kenneth Richard has been resigned. Secretary P ELSIE LIMITED has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARMENTIER, Kate
Appointed Date: 01 October 2004
Director
MARTIN, Steven John
Appointed Date: 05 November 2002
65 years old
Director
PARMENTIER, Kate
Appointed Date: 23 January 2012
44 years old

Resigned Directors

Secretary
MARTIN, Kenneth Richard
Resigned: 01 October 2004
Appointed Date: 30 June 2003
Secretary
P ELSIE LIMITED
Resigned: 30 June 2003
Appointed Date: 21 October 2002
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
SWALLOW, James Malcolm
Resigned: 05 November 2002
Appointed Date: 05 February 2002
69 years old

Persons With Significant Control

Mr Steven John Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XMO STRATA LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 30 June 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 52,632
30 Nov 2015
Accounts for a small company made up to 30 June 2015
04 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 56 more events
14 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002
Company name changed frodo projects LIMITED\certificate issued on 13/08/02
05 Feb 2002
Incorporation

XMO STRATA LIMITED Charges

14 March 2005
Legal and general charge
Delivered: 16 March 2005
Status: Satisfied on 8 November 2013
Persons entitled: Abbey National PLC
Description: F/H property k/a land and buildings on the south side of…

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