XARIOS LIMITED
MANCHESTER ALTCOM 405 LIMITED

Hellopages » Greater Manchester » Salford » M50 1DR

Company number 05855762
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address UNIT 7 DIGITAL PARK, PACIFIC WAY, SALFORD QUAYS, MANCHESTER, M50 1DR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Lei Shang as a director on 30 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 425 . The most likely internet sites of XARIOS LIMITED are www.xarios.co.uk, and www.xarios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Xarios Limited is a Private Limited Company. The company registration number is 05855762. Xarios Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Xarios Limited is Unit 7 Digital Park Pacific Way Salford Quays Manchester M50 1dr. . COWLING, Ben is a Secretary of the company. COWLING, Ben is a Director of the company. HARRIS, Christopher Frederick Merton is a Director of the company. LI, Yiran is a Director of the company. RAWLINSON, Christopher Richard is a Director of the company. SHANG, Lei is a Director of the company. Secretary DOWNS NOMINEES LIMITED has been resigned. Director DONOVAN, Stephen Steve has been resigned. Director STANISZEWSKI, Richard Zygmunt has been resigned. Director WU, Yu has been resigned. Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COWLING, Ben
Appointed Date: 21 August 2006
Director
COWLING, Ben
Appointed Date: 21 August 2006
47 years old
Director
HARRIS, Christopher Frederick Merton
Appointed Date: 26 May 2015
70 years old
Director
LI, Yiran
Appointed Date: 04 April 2014
35 years old
Director
RAWLINSON, Christopher Richard
Appointed Date: 21 August 2006
47 years old
Director
SHANG, Lei
Appointed Date: 30 January 2017
46 years old

Resigned Directors

Secretary
DOWNS NOMINEES LIMITED
Resigned: 21 August 2006
Appointed Date: 23 June 2006
Director
DONOVAN, Stephen Steve
Resigned: 31 May 2016
Appointed Date: 10 December 2009
64 years old
Director
STANISZEWSKI, Richard Zygmunt
Resigned: 12 May 2008
Appointed Date: 20 December 2007
65 years old
Director
WU, Yu
Resigned: 31 May 2016
Appointed Date: 14 January 2009
45 years old
Director
REGENT ROAD NOMINEES LIMITED
Resigned: 21 August 2006
Appointed Date: 23 June 2006

XARIOS LIMITED Events

07 Feb 2017
Appointment of Mr Lei Shang as a director on 30 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 425
13 Jul 2016
Termination of appointment of Yu Wu as a director on 31 May 2016
13 Jul 2016
Termination of appointment of Stephen Donovan as a director on 31 May 2016
...
... and 46 more events
30 Aug 2006
Secretary resigned
30 Aug 2006
Registered office changed on 30/08/06 from: the cottages regent road altrincham cheshire WA14 1RX
18 Aug 2006
Memorandum and Articles of Association
09 Aug 2006
Company name changed altcom 405 LIMITED\certificate issued on 09/08/06
23 Jun 2006
Incorporation

XARIOS LIMITED Charges

23 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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