Company number 08374960
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address MORGAN & CO, THE SHAKESPEARE CENTRE SHAKESPEARE STREET, 45/51 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1 Westminster Chambers 106 Lord Street Southport PR8 1LF to C/O Morgan & Co the Shakespeare Centre Shakespeare Street 45/51 Shakespeare Street Southport Merseyside PR8 5AB on 18 May 2016. The most likely internet sites of XP PROCESSING LIMITED are www.xpprocessing.co.uk, and www.xp-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Xp Processing Limited is a Private Limited Company.
The company registration number is 08374960. Xp Processing Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Xp Processing Limited is Morgan Co The Shakespeare Centre Shakespeare Street 45 51 Shakespeare Street Southport Merseyside England Pr8 5ab. . HIGNETT, David Peter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr David Peter Hignett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
XP PROCESSING LIMITED Events
04 Apr 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Registered office address changed from 1 Westminster Chambers 106 Lord Street Southport PR8 1LF to C/O Morgan & Co the Shakespeare Centre Shakespeare Street 45/51 Shakespeare Street Southport Merseyside PR8 5AB on 18 May 2016
08 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
08 Sep 2014
Company name changed david hignett LIMITED\certificate issued on 08/09/14
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NM01 ‐
Change of name by resolution
08 Sep 2014
Registered office address changed from 1 Westminster Chambers 106 Lord Street Southport PR8 1LF England to 1 Westminster Chambers 106 Lord Street Southport PR8 1LF on 8 September 2014
08 Sep 2014
Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG to 1 Westminster Chambers 106 Lord Street Southport PR8 1LF on 8 September 2014
25 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-25
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted