XACT HOMES LIMITED
WARWICKSHIRE XACT INVESTMENTS LTD

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 05939788
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of XACT HOMES LIMITED are www.xacthomes.co.uk, and www.xact-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Xact Homes Limited is a Private Limited Company. The company registration number is 05939788. Xact Homes Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Xact Homes Limited is 112 High Street Coleshill Warwickshire B46 3bl. . JONES, Peter Richard is a Secretary of the company. ASH, Kevin John is a Director of the company. BROWN, Jeremy Colin is a Director of the company. JONES, Peter Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGKINSON, Michael Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES, Peter Richard
Appointed Date: 19 September 2006

Director
ASH, Kevin John
Appointed Date: 20 May 2014
61 years old

Director
BROWN, Jeremy Colin
Appointed Date: 19 September 2006
61 years old

Director
JONES, Peter Richard
Appointed Date: 19 September 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
HODGKINSON, Michael Paul
Resigned: 26 May 2010
Appointed Date: 19 September 2006
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Xact (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XACT HOMES LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

01 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 26 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
19 Sep 2006
Incorporation

XACT HOMES LIMITED Charges

28 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…