XPANSION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 3FH

Company number 05633799
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address STAFFORDSHIRE HOUSE, BEECHDALE ROAD, NOTTINGHAM, NG8 3FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Diane Brecknock as a director on 1 February 2016. The most likely internet sites of XPANSION LIMITED are www.xpansion.co.uk, and www.xpansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Xpansion Limited is a Private Limited Company. The company registration number is 05633799. Xpansion Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Xpansion Limited is Staffordshire House Beechdale Road Nottingham Ng8 3fh. . BRECKNOCK, Diane is a Director of the company. BRECKNOCK, Roger is a Director of the company. Secretary BRECKNOCK, Diane has been resigned. Secretary FLETCHER, Sarah Ann Frances has been resigned. Director BRECKNOCK, Diane has been resigned. Director BRECKNOCK, Diane has been resigned. Director BRECKNOCK, Roger has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRECKNOCK, Diane
Appointed Date: 10 September 2012
53 years old
Director
BRECKNOCK, Roger
Appointed Date: 06 July 2011
60 years old

Resigned Directors

Secretary
BRECKNOCK, Diane
Resigned: 21 December 2007
Appointed Date: 23 November 2005
Secretary
FLETCHER, Sarah Ann Frances
Resigned: 24 September 2009
Appointed Date: 21 December 2007
Director
BRECKNOCK, Diane
Resigned: 01 February 2016
Appointed Date: 20 December 2010
53 years old
Director
BRECKNOCK, Diane
Resigned: 21 December 2007
Appointed Date: 23 November 2005
55 years old
Director
BRECKNOCK, Roger
Resigned: 20 December 2010
Appointed Date: 23 November 2005
60 years old

Persons With Significant Control

Mrs Diane Brecknock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Brecknock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XPANSION LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Termination of appointment of Diane Brecknock as a director on 1 February 2016
26 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
28 Mar 2007
Total exemption small company accounts made up to 31 October 2006
22 Jan 2007
Return made up to 23/11/06; full list of members
04 Dec 2006
Registered office changed on 04/12/06 from: 43B plains road mapperley nottingham NG3 5JU
04 Dec 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
23 Nov 2005
Incorporation

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