Company number 04578755
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address CHASE COTTAGE, FLAXTON, YORK, NORTH YORKSHIRE, ENGLAND, YO60 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 17 High Point Weybridge Surrey KT13 8TW England to Chase Cottage Flaxton York North Yorkshire YO60 7RJ on 6 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XERTION LIMITED are www.xertion.co.uk, and www.xertion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Xertion Limited is a Private Limited Company.
The company registration number is 04578755. Xertion Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Xertion Limited is Chase Cottage Flaxton York North Yorkshire England Yo60 7rj. . DUNHAM, Kate is a Secretary of the company. HEWITT, Natalie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Ms Natalie Hewitt
Notified on: 31 October 2016
54 years old
Nature of control: Has significant influence or control
XERTION LIMITED Events
06 Mar 2017
Registered office address changed from 17 High Point Weybridge Surrey KT13 8TW England to Chase Cottage Flaxton York North Yorkshire YO60 7RJ on 6 March 2017
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from 1 Thames Street Weybridge Surrey KT13 8JG to 17 High Point Weybridge Surrey KT13 8TW on 19 July 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 32 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation