XAGO LIMITED
GILLINGHAM ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED

Hellopages » Dorset » North Dorset » SP8 5AJ
Company number 04957578
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address STONELEA HOUSE FANTLEY LANE, SILTON, GILLINGHAM, DORSET, SP8 5AJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 472,028 . The most likely internet sites of XAGO LIMITED are www.xago.co.uk, and www.xago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Xago Limited is a Private Limited Company. The company registration number is 04957578. Xago Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Xago Limited is Stonelea House Fantley Lane Silton Gillingham Dorset Sp8 5aj. The company`s financial liabilities are £1449.41k. It is £-3.75k against last year. And the total assets are £10.72k, which is £-0.1k against last year. COCKCROFT, Nicholas Charles Philip is a Director of the company. WEBB, Paul Warren is a Director of the company. Secretary COCKCROFT, Nicholas Charles Philip has been resigned. Director BAKER, Richard Michael has been resigned. The company operates in "Engineering design activities for industrial process and production".


xago Key Finiance

LIABILITIES £1449.41k
-1%
CASH n/a
TOTAL ASSETS £10.72k
-1%
All Financial Figures

Current Directors

Director
COCKCROFT, Nicholas Charles Philip
Appointed Date: 08 December 2003
70 years old
Director
WEBB, Paul Warren
Appointed Date: 17 November 2003
64 years old

Resigned Directors

Secretary
COCKCROFT, Nicholas Charles Philip
Resigned: 29 November 2013
Appointed Date: 07 November 2003
Director
BAKER, Richard Michael
Resigned: 06 May 2005
Appointed Date: 07 November 2003
63 years old

Persons With Significant Control

Mr Paul Warren Webb
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

XAGO LIMITED Events

20 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 472,028
09 Jan 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 472,028
...
... and 42 more events
17 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003
Incorporation

XAGO LIMITED Charges

25 June 2004
Rent deposit deed
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Pinkroccade UK Group Limited
Description: A security deposit in the sum of £10,692.50.

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