XACT (UK) GROUP LTD
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 05806928
Status Active
Incorporation Date 5 May 2006
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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of XACT (UK) GROUP LTD are www.xactukgroup.co.uk, and www.xact-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Xact Uk Group Ltd is a Private Limited Company. The company registration number is 05806928. Xact Uk Group Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Xact Uk Group Ltd 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Peter Richard
Appointed Date: 05 May 2006
Director
BROWN, Jeremy Colin
Appointed Date: 05 May 2006
61 years old
Director
JONES, Peter Richard
Appointed Date: 05 May 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

XACT (UK) GROUP LTD Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
21 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 25 more events
25 May 2006
New director appointed
25 May 2006
New secretary appointed;new director appointed
25 May 2006
Secretary resigned
25 May 2006
Director resigned
05 May 2006
Incorporation

XACT (UK) GROUP LTD 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…

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