GRID XITEK LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP15 1SY

Company number 03034543
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address MAYFIELD, USK, GWENT, NP15 1SY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 741 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GRID XITEK LIMITED are www.gridxitek.co.uk, and www.grid-xitek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cwmbran Rail Station is 5.6 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 10 miles; to Caldicot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Xitek Limited is a Private Limited Company. The company registration number is 03034543. Grid Xitek Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Grid Xitek Limited is Mayfield Usk Gwent Np15 1sy. . LEE, Ewe Hoe is a Secretary of the company. ELSDEN, John Kirk Saunderson is a Director of the company. HELMICH, Mark Anthony is a Director of the company. ROSS, Gary David is a Director of the company. SAUNDERS, Jeremy Frank is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director LEE, Ewe Hoe has been resigned. Director MARSH, Frank Drabble has been resigned. Director SMITH, Michael John has been resigned. Director STOCK, Nicholas Timothy has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LEE, Ewe Hoe
Appointed Date: 17 March 1995

Director
ELSDEN, John Kirk Saunderson
Appointed Date: 01 September 2004
73 years old

Director
HELMICH, Mark Anthony
Appointed Date: 03 August 2004
62 years old

Director
ROSS, Gary David
Appointed Date: 24 March 1995
69 years old

Director
SAUNDERS, Jeremy Frank
Appointed Date: 17 March 1995
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 March 1995
Appointed Date: 17 March 1995
88 years old

Director
LEE, Ewe Hoe
Resigned: 03 August 2004
Appointed Date: 18 May 2004
73 years old

Director
MARSH, Frank Drabble
Resigned: 03 August 2004
Appointed Date: 03 April 1995
86 years old

Director
SMITH, Michael John
Resigned: 03 April 1995
Appointed Date: 17 March 1995
71 years old

Director
STOCK, Nicholas Timothy
Resigned: 03 August 2004
Appointed Date: 03 April 1995
73 years old

Director
STONE, Richard Jeremy, Professor
Resigned: 15 March 2012
Appointed Date: 01 October 2004
60 years old

GRID XITEK LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 741

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 741

27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 78 more events
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
New director appointed
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
17 Mar 1995
Incorporation

GRID XITEK LIMITED Charges

9 July 2008
Guarantee & debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Legal mortgage
Delivered: 3 August 2007
Status: Satisfied on 4 April 2014
Persons entitled: Finance Wales Investments Limited Finance Wales Investments (2) Limited
Description: F/H land at technology laboratories the mayfield pontypool…
16 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 4 April 2014
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The technology laboratories the mayfield usk monmouthshire…