X DIRECT (UK) LIMITED
MONMOUTHSHIRE THE X CATALOGUE SHOP LIMITED SYSTEM 41 CONTRACT SERVICES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 5RA
Company number 04387427
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 7A NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5RA
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2013-04-16 ; Change of name notice; Secretary's details changed for Robert Clive Genner on 21 March 2011. The most likely internet sites of X DIRECT (UK) LIMITED are www.xdirectuk.co.uk, and www.x-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. X Direct Uk Limited is a Private Limited Company. The company registration number is 04387427. X Direct Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of X Direct Uk Limited is 7a Nevill Street Abergavenny Monmouthshire Np7 5ra. . GENNER, Robert Clive is a Secretary of the company. WILLIAMS, Andrew is a Secretary of the company. GENNER, Robert Clive is a Director of the company. Secretary WILLIAMS, David Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, Andrew Marshall has been resigned. Director WILLIAMS, David Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
GENNER, Robert Clive
Appointed Date: 01 January 2005
Secretary
WILLIAMS, Andrew
Appointed Date: 26 June 2007
Director
GENNER, Robert Clive
Appointed Date: 03 September 2002
72 years old

Resigned Directors

Secretary
WILLIAMS, David Robert
Resigned: 01 January 2005
Appointed Date: 05 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
WILLIAMS, Andrew Marshall
Resigned: 16 March 2006
Appointed Date: 05 March 2002
62 years old
Director
WILLIAMS, David Robert
Resigned: 01 January 2005
Appointed Date: 05 March 2002
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

X DIRECT (UK) LIMITED Events

02 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-16
02 Oct 2013
Change of name notice
30 Sep 2013
Secretary's details changed for Robert Clive Genner on 21 March 2011
30 Sep 2013
Director's details changed for Robert Clive Genner on 21 March 2011
27 Sep 2013
Restoration by order of the court
...
... and 29 more events
27 Mar 2002
New secretary appointed;new director appointed
27 Mar 2002
New director appointed
27 Mar 2002
Accounting reference date extended from 31/03/03 to 31/05/03
27 Mar 2002
Registered office changed on 27/03/02 from: 16 churchill way cardiff CF10 2DX
05 Mar 2002
Incorporation

X DIRECT (UK) LIMITED Charges

1 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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