XACT OVERSEAS LIMITED
WARWICKSHIRE XACT PROPERTY LIMITED SGB VENTURES LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 04917825
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of XACT OVERSEAS LIMITED are www.xactoverseas.co.uk, and www.xact-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Xact Overseas Limited is a Private Limited Company. The company registration number is 04917825. Xact Overseas Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Xact Overseas Limited is 112 High Street Coleshill Warwickshire B46 3bl. . JONES, Peter Richard is a Secretary of the company. BROWN, Jeremy Colin is a Director of the company. JONES, Peter Richard is a Director of the company. Secretary BROWN, Josephine Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROWN, Josephine Anne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Peter Richard
Appointed Date: 07 June 2006

Director
BROWN, Jeremy Colin
Appointed Date: 01 October 2003
61 years old

Director
JONES, Peter Richard
Appointed Date: 07 June 2006
66 years old

Resigned Directors

Secretary
BROWN, Josephine Anne
Resigned: 07 June 2006
Appointed Date: 01 October 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
BROWN, Josephine Anne
Resigned: 07 June 2006
Appointed Date: 01 October 2003
56 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

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

XACT OVERSEAS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

01 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 35 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

XACT OVERSEAS 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…