Company number 03693483
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address MEADOWBANK NORMANBY, SINNINGTON, YORK, YO62 6RH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10
. The most likely internet sites of X CONSULT LIMITED are www.xconsult.co.uk, and www.x-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. X Consult Limited is a Private Limited Company.
The company registration number is 03693483. X Consult Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of X Consult Limited is Meadowbank Normanby Sinnington York Yo62 6rh. . SHAIL, Graham Stewart is a Secretary of the company. SHAIL, Graham Stewart is a Director of the company. SMITH, Charles Edward Benjamin is a Director of the company. Secretary SHAIL, Carol Elizabeth has been resigned. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Nominee Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 11 January 1999
Nominee Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 11 January 1999
Persons With Significant Control
Mr Graham Stewart Shail
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
X CONSULT LIMITED Events
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 46 more events
15 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
11 Jan 1999
Incorporation