XDP INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9EE

Company number 05143028
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address E-BIKE CENTRE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 9EE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of XDP INVESTMENTS LIMITED are www.xdpinvestments.co.uk, and www.xdp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Xdp Investments Limited is a Private Limited Company. The company registration number is 05143028. Xdp Investments Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Xdp Investments Limited is E Bike Centre Kingsbury Road Curdworth Sutton Coldfield West Midlands England B76 9ee. . JOHN, Nathan is a Director of the company. Secretary DURANT, David James has been resigned. Secretary NIVEN, Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHN, Louis Stephen has been resigned. Director SHEPHERD, Andrew Mark has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
JOHN, Nathan
Appointed Date: 04 October 2005
49 years old

Resigned Directors

Secretary
DURANT, David James
Resigned: 28 February 2012
Appointed Date: 02 June 2004
Secretary
NIVEN, Andrew
Resigned: 03 December 2012
Appointed Date: 28 February 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Director
JOHN, Louis Stephen
Resigned: 18 July 2008
Appointed Date: 02 June 2004
72 years old
Director
SHEPHERD, Andrew Mark
Resigned: 11 September 2014
Appointed Date: 04 October 2005
48 years old

Persons With Significant Control

Mr Louis Stephen John
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

XDP INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700
29 Mar 2016
Director's details changed for Mr Nathan John on 1 February 2016
...
... and 32 more events
02 Aug 2005
Return made up to 02/06/05; full list of members
20 Jan 2005
Particulars of contract relating to shares
20 Jan 2005
Ad 12/11/04--------- £ si [email protected]=600 £ ic 100/700
09 Jun 2004
Secretary resigned
02 Jun 2004
Incorporation

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