5XP LIMITED
BUCKINGHAMSHIRE M N AUDIO SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04329266
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 5XP LIMITED are www.5xp.co.uk, and www.5xp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 5xp Limited is a Private Limited Company. The company registration number is 04329266. 5xp Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of 5xp Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . PUDDEPHATT, Iain John is a Secretary of the company. NARDUZZO, Michael Peter is a Director of the company. Secretary TRING COMPANY SECRETARIES LIMITED has been resigned. Director TRING COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PUDDEPHATT, Iain John
Appointed Date: 18 December 2001
Director
NARDUZZO, Michael Peter
Appointed Date: 27 November 2001
67 years old

Resigned Directors

Secretary
TRING COMPANY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 27 November 2001
Director
TRING COMPANY DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
24 years old

Persons With Significant Control

Michael Peter Narduzzo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

5XP LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
Registered office changed on 21/01/02 from: the counting house high street tring hertfordshire HP23 5TE
15 Jan 2002
Director resigned
15 Jan 2002
New director appointed
27 Nov 2001
Incorporation

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