XAARJET (OVERSEAS) LIMITED
CAMBRIDGESHIRE GAC NO. 280 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0XR

Company number 04312431
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address SCIENCE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0XR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017; Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017; Appointment of Mr James Michael Brault as a secretary on 29 March 2017. The most likely internet sites of XAARJET (OVERSEAS) LIMITED are www.xaarjetoverseas.co.uk, and www.xaarjet-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Xaarjet Overseas Limited is a Private Limited Company. The company registration number is 04312431. Xaarjet Overseas Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Xaarjet Overseas Limited is Science Park Cambridge Cambridgeshire Cb4 0xr. . BRAULT, James Michael is a Secretary of the company. EDWARDS, Douglas James is a Director of the company. Secretary BERRY, Nigel Andrew has been resigned. Secretary BEVIS, Alexander Peter has been resigned. Secretary MACLEOD, Gordon Neil has been resigned. Secretary TAYLOR, Andrew William has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BAKER SMITH, Hugh has been resigned. Director BARHAM, Richard Michael Kendall has been resigned. Director BEVIS, Alexander Peter has been resigned. Director DINWOODIE, Ian Neil has been resigned. Director EAVES, Philip has been resigned. Director FINEMAN, Jan Carl Ludvig has been resigned. Director TAYLOR, Andrew William has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAULT, James Michael
Appointed Date: 29 March 2017
Director
EDWARDS, Douglas James
Appointed Date: 05 January 2015
64 years old

Resigned Directors

Secretary
BERRY, Nigel Andrew
Resigned: 01 December 2003
Appointed Date: 20 May 2002
Secretary
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 31 March 2011
Secretary
MACLEOD, Gordon Neil
Resigned: 20 May 2002
Appointed Date: 24 January 2002
Secretary
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 01 December 2003
Secretary
ABBEY NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 29 October 2001
Director
BAKER SMITH, Hugh
Resigned: 24 January 2005
Appointed Date: 02 August 2004
61 years old
Director
BARHAM, Richard Michael Kendall
Resigned: 11 December 2015
Appointed Date: 05 March 2012
64 years old
Director
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 14 February 2011
50 years old
Director
DINWOODIE, Ian Neil
Resigned: 27 March 2015
Appointed Date: 01 July 2003
65 years old
Director
EAVES, Philip
Resigned: 31 March 2012
Appointed Date: 01 March 2005
72 years old
Director
FINEMAN, Jan Carl Ludvig
Resigned: 01 July 2003
Appointed Date: 24 January 2002
66 years old
Director
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 31 March 2008
56 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 29 October 2001

Persons With Significant Control

Xaar Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

XAARJET (OVERSEAS) LIMITED Events

29 Mar 2017
Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017
29 Mar 2017
Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mr James Michael Brault as a secretary on 29 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
04 Feb 2002
Registered office changed on 04/02/02 from: abbots house abbey street reading berkshire RG1 3BD
04 Feb 2002
Memorandum and Articles of Association
04 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002
Company name changed gac no. 280 LIMITED\certificate issued on 24/01/02
29 Oct 2001
Incorporation

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