XTRA SPECIAL LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 4LP

Company number 07436430
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address PROSPECT FARM HOUSE, MAIN STREET WEST WITTON, LEYBURN, NORTH YORKSHIRE, DL8 4LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of XTRA SPECIAL LIMITED are www.xtraspecial.co.uk, and www.xtra-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Xtra Special Limited is a Private Limited Company. The company registration number is 07436430. Xtra Special Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Xtra Special Limited is Prospect Farm House Main Street West Witton Leyburn North Yorkshire Dl8 4lp. . NICHOL, Julie Sara is a Director of the company. Director COWAN, Graham Michael has been resigned. Director NICHOL, Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NICHOL, Julie Sara
Appointed Date: 14 January 2016
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 November 2010
Appointed Date: 11 November 2010
82 years old
Director
NICHOL, Derek
Resigned: 14 January 2016
Appointed Date: 16 November 2010
72 years old

Persons With Significant Control

Mrs. Julie Sara Nichol
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Kings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRA SPECIAL LIMITED Events

17 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Jan 2016
Termination of appointment of Derek Nichol as a director
  • ANNOTATION Part Rectified Director's date of termination on the TM01 was removed from the public register on 04/03/2016 as it was invalid or ineffective
20 Jan 2016
Appointment of Mrs. Julie Sara Nichol as a director on 1 January 2016
  • ANNOTATION Part Rectified Director's date of appointment on the AP01 was removed from the public register on 04/03/2016 as it was invalid or ineffective
...
... and 11 more events
24 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 100
18 Nov 2010
Appointment of Mr Derek Nichol as a director
18 Nov 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 November 2010
18 Nov 2010
Termination of appointment of Graham Cowan as a director
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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