XEN ELECTRIC LTD
EDENBRIDGE DAVE SHERMAN LIMITED

Hellopages » Kent » Sevenoaks » TN8 5LP
Company number 06145633
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of XEN ELECTRIC LTD are www.xenelectric.co.uk, and www.xen-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Xen Electric Ltd is a Private Limited Company. The company registration number is 06145633. Xen Electric Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Xen Electric Ltd is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . CREES, Sally is a Secretary of the company. CREES, Sally is a Director of the company. SHERMAN, David Richard is a Director of the company. Secretary SHERMAN, David Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CREES, Sally has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CREES, Sally
Appointed Date: 22 February 2010
Director
CREES, Sally
Appointed Date: 28 October 2013
54 years old
Director
SHERMAN, David Richard
Appointed Date: 08 March 2007
52 years old

Resigned Directors

Secretary
SHERMAN, David Richard
Resigned: 22 February 2010
Appointed Date: 08 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
CREES, Sally
Resigned: 22 February 2010
Appointed Date: 08 March 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Sally Crees
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Richard Sherman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XEN ELECTRIC LTD Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Company name changed dave sherman LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 27 more events
03 Apr 2007
New director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
New secretary appointed;new director appointed
08 Mar 2007
Incorporation

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