X1 LIMITED
BUILDEXIT LIMITED

Hellopages » Berkshire » Slough » SL1 3DR
Company number 03805244
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 93 WHITBY ROAD, SLOUGH, SL1 3DR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr George William Eckford on 28 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of X1 LIMITED are www.x1.co.uk, and www.x1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. X1 Limited is a Private Limited Company. The company registration number is 03805244. X1 Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of X1 Limited is 93 Whitby Road Slough Sl1 3dr. . LANCE, Timothy Gerard is a Secretary of the company. ECKFORD, George William is a Director of the company. JORDAN, Brett Maxwell is a Director of the company. LANCE, Timothy Gerard is a Director of the company. Secretary HARRIS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, John has been resigned. Director MANNING, Grant Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LANCE, Timothy Gerard
Appointed Date: 10 December 2001
Director
ECKFORD, George William
Appointed Date: 23 July 1999
56 years old
Director
JORDAN, Brett Maxwell
Appointed Date: 18 November 1999
64 years old
Director
LANCE, Timothy Gerard
Appointed Date: 23 July 1999
67 years old

Resigned Directors

Secretary
HARRIS, John
Resigned: 10 December 2001
Appointed Date: 23 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999
Director
HARRIS, John
Resigned: 10 September 2002
Appointed Date: 18 November 1999
66 years old
Director
MANNING, Grant Steven
Resigned: 20 July 2005
Appointed Date: 18 November 1999
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Tim Lance
Notified on: 12 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Eckford
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Jordan
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X1 LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 May 2016
Director's details changed for Mr George William Eckford on 28 April 2016
11 May 2016
Satisfaction of charge 2 in full
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 750
...
... and 55 more events
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BU
12 Jul 1999
Incorporation

X1 LIMITED Charges

7 February 2000
Chattels mortgage
Delivered: 7 February 2000
Status: Satisfied on 11 May 2016
Persons entitled: Hsbc Asset Finance (UK) Limitedand Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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