Company number 04934732
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1
. The most likely internet sites of XPANSION UK LIMITED are www.xpansionuk.co.uk, and www.xpansion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Xpansion Uk Limited is a Private Limited Company.
The company registration number is 04934732. Xpansion Uk Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Xpansion Uk Limited is 99 Stanley Road Bootle Merseyside L20 7da. . KIRBY, Elizabeth is a Secretary of the company. KIRBY, Michael Scott is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 16 October 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Michael Scott Kirby
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
XPANSION UK LIMITED Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 28 more events
11 Nov 2003
Registered office changed on 11/11/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
10 Nov 2003
New director appointed
16 Oct 2003
Incorporation