XPERT DESIGN SERVICES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03482430
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Amanda Jane Duffy as a director on 1 January 2016. The most likely internet sites of XPERT DESIGN SERVICES LTD are www.xpertdesignservices.co.uk, and www.xpert-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpert Design Services Ltd is a Private Limited Company. The company registration number is 03482430. Xpert Design Services Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of Xpert Design Services Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . DUFFY, Amanda Jane is a Secretary of the company. DUFFY, Amanda Jane is a Director of the company. DUFFY, James Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUFFY, Amanda Jane
Appointed Date: 07 January 1998

Director
DUFFY, Amanda Jane
Appointed Date: 01 January 2016
64 years old

Director
DUFFY, James Colin
Appointed Date: 07 January 1998
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 1998
Appointed Date: 17 December 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 1998
Appointed Date: 17 December 1997

Persons With Significant Control

Amanda Jane Duffy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Colin Duffy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPERT DESIGN SERVICES LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Appointment of Amanda Jane Duffy as a director on 1 January 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
19 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution

15 Jan 1998
Registered office changed on 15/01/98 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
17 Dec 1997
Incorporation