XANADOME LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7WJ

Company number 04039450
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7WJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Benedict George Morris on 19 September 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of XANADOME LIMITED are www.xanadome.co.uk, and www.xanadome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Shelford (Cambs) Rail Station is 3.9 miles; to Meldreth Rail Station is 6.4 miles; to Waterbeach Rail Station is 8.2 miles; to Royston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xanadome Limited is a Private Limited Company. The company registration number is 04039450. Xanadome Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Xanadome Limited is Newton House Cambridge Road Barton Cambridge Cambridgeshire Cb23 7wj. . BROWN, Angus is a Secretary of the company. BROWN, Angus is a Director of the company. CHAPMAN, Peter is a Director of the company. FRASER, Simon James is a Director of the company. HALFORD, Edward Noel John is a Director of the company. MORRIS, Benedict George is a Director of the company. TELLETT, John, Dr is a Director of the company. PETER DANN LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAILLARD, David Godfrey has been resigned. Director PTACEK, Daniel has been resigned. Director RODRIGUES, Mervyn Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Angus
Appointed Date: 24 July 2000
Director
BROWN, Angus
Appointed Date: 01 May 2002
74 years old
Director
CHAPMAN, Peter
Appointed Date: 24 July 2000
67 years old
Director
FRASER, Simon James
Appointed Date: 24 July 2000
74 years old
Director
HALFORD, Edward Noel John
Appointed Date: 24 July 2000
83 years old
Director
MORRIS, Benedict George
Appointed Date: 24 July 2001
68 years old
Director
TELLETT, John, Dr
Appointed Date: 24 July 2000
68 years old
Director
PETER DANN LIMITED
Appointed Date: 22 April 2009

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
GAILLARD, David Godfrey
Resigned: 25 June 2012
Appointed Date: 24 July 2000
72 years old
Director
PTACEK, Daniel
Resigned: 22 April 2009
Appointed Date: 24 July 2000
72 years old
Director
RODRIGUES, Mervyn Albert
Resigned: 08 May 2003
Appointed Date: 24 July 2001
66 years old

Persons With Significant Control

Mr Peter Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Peter Dann Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

XANADOME LIMITED Events

06 Dec 2016
Director's details changed for Mr Benedict George Morris on 19 September 2016
02 Oct 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,000
...
... and 41 more events
13 Sep 2001
New director appointed
13 Sep 2001
Return made up to 24/07/01; full list of members
08 Jun 2001
Registered office changed on 08/06/01 from: 39 newnham road cambridge cambridgeshire CB3 9EY
26 Jul 2000
Secretary resigned
24 Jul 2000
Incorporation

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