XPTISE LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 06007617
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Donna Louise Morgan as a director on 5 April 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of XPTISE LIMITED are www.xptise.co.uk, and www.xptise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xptise Limited is a Private Limited Company. The company registration number is 06007617. Xptise Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Xptise Limited is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. . MORGAN, Donna Louise is a Secretary of the company. PICTON, Martin Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Donna Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORGAN, Donna Louise
Appointed Date: 23 November 2006
Director
PICTON, Martin Stuart
Appointed Date: 23 November 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
MORGAN, Donna Louise
Resigned: 05 April 2016
Appointed Date: 23 November 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Martin Stuart Picton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XPTISE LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Termination of appointment of Donna Louise Morgan as a director on 5 April 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 147
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
20 Dec 2006
New secretary appointed;new director appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
18 Dec 2006
Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100
23 Nov 2006
Incorporation

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