XPERION BUSINESS SOLUTIONS HOLDINGS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 7NR
Company number 09792208
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address RIDINGS HOLLINS LANE, GREENFIELD, OLDHAM, UNITED KINGDOM, OL3 7NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 27 November 2015 GBP 1,000.00 ; Statement of capital following an allotment of shares on 21 November 2015 GBP 1,020.00 . The most likely internet sites of XPERION BUSINESS SOLUTIONS HOLDINGS LIMITED are www.xperionbusinesssolutionsholdings.co.uk, and www.xperion-business-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Xperion Business Solutions Holdings Limited is a Private Limited Company. The company registration number is 09792208. Xperion Business Solutions Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Xperion Business Solutions Holdings Limited is Ridings Hollins Lane Greenfield Oldham United Kingdom Ol3 7nr. . BOOLEY, Richard Alexander is a Director of the company. Director BOND, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOOLEY, Richard Alexander
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Director
BOND, Paul
Resigned: 27 November 2015
Appointed Date: 23 September 2015
55 years old

Persons With Significant Control

Mr Richard Alexander Booley
Notified on: 22 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

XPERION BUSINESS SOLUTIONS HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 22 September 2016 with updates
22 Feb 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,000.00

22 Feb 2016
Statement of capital following an allotment of shares on 21 November 2015
  • GBP 1,020.00

22 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES13 ‐ Agreement 27/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2015
Termination of appointment of Paul Bond as a director on 27 November 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 2