XMBC LIMITED
LONDON SPRINT 1232 LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 06520719
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of XMBC LIMITED are www.xmbc.co.uk, and www.xmbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Xmbc Limited is a Private Limited Company. The company registration number is 06520719. Xmbc Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Xmbc Limited is Number One Vicarage Lane London England E15 4hf. . DOWLEY WALKER, Susan is a Secretary of the company. DOWLEY WALKER, Susan is a Director of the company. WALKER, Steven is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DOWLEY WALKER, Susan
Appointed Date: 15 July 2008
Director
DOWLEY WALKER, Susan
Appointed Date: 15 July 2008
69 years old
Director
WALKER, Steven
Appointed Date: 15 July 2008
68 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 03 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Susan Dowley Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XMBC LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015
...
... and 20 more events
30 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
29 Jul 2008
Memorandum and Articles of Association
18 Jul 2008
Company name changed sprint 1232 LIMITED\certificate issued on 22/07/08
16 Jul 2008
Registered office changed on 16/07/2008 from 6-8 underwood street london N1 7JQ
03 Mar 2008
Incorporation

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