XPE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 08136166
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 961 . The most likely internet sites of XPE LIMITED are www.xpe.co.uk, and www.xpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Xpe Limited is a Private Limited Company. The company registration number is 08136166. Xpe Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Xpe Limited is Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . BELGER, Richard Reinhard is a Director of the company. GARRETT, Ronald William is a Director of the company. RUMSEY, Ian Stewart is a Director of the company. TARLING, Christopher Martin is a Director of the company. THOMPSON, John Flynn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BELGER, Richard Reinhard
Appointed Date: 10 July 2012
66 years old
Director
GARRETT, Ronald William
Appointed Date: 12 August 2014
84 years old
Director
RUMSEY, Ian Stewart
Appointed Date: 31 December 2012
59 years old
Director
TARLING, Christopher Martin
Appointed Date: 31 December 2012
63 years old
Director
THOMPSON, John Flynn
Appointed Date: 31 December 2012
63 years old

Persons With Significant Control

Mr Richard Reinhard Belger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

XPE LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 961
04 Aug 2015
Group of companies' accounts made up to 31 December 2014
13 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 961
...
... and 10 more events
28 Jan 2013
Registered office address changed from C/O Taylor Walton Solicitors 28-44 Alma Street Luton Bedfordshire LU1 2PL England on 28 January 2013
11 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 951
11 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XPE LIMITED Charges

31 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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