XSPAN LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3BX

Company number 05877089
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address NOWER END, NOWER ROAD, DORKING, SURREY, RH4 3BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 53100 - Postal activities under universal service obligation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Satisfaction of charge 058770890001 in full. The most likely internet sites of XSPAN LIMITED are www.xspan.co.uk, and www.xspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Xspan Limited is a Private Limited Company. The company registration number is 05877089. Xspan Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Xspan Limited is Nower End Nower Road Dorking Surrey Rh4 3bx. . GREEN, Michael is a Secretary of the company. COOPER, Gary is a Director of the company. GREEN, Stuart is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GREEN, Michael
Appointed Date: 14 July 2006
Director
COOPER, Gary
Appointed Date: 14 July 2006
55 years old
Director
GREEN, Stuart
Appointed Date: 14 July 2006
52 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Director
RWL DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Stuart Green
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Cooper
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XSPAN LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jun 2016
Satisfaction of charge 058770890001 in full
10 May 2016
Registration of charge 058770890002, created on 5 May 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
04 Sep 2006
New secretary appointed
21 Aug 2006
New director appointed
17 Jul 2006
Director resigned
17 Jul 2006
Secretary resigned
14 Jul 2006
Incorporation

XSPAN LIMITED Charges

5 May 2016
Charge code 0587 7089 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 332A garth road morden surrey…
16 October 2015
Charge code 0587 7089 0001
Delivered: 22 October 2015
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: 332A garth road morden surrey…

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