XIRTEK DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 3RL

Company number 07103498
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address C/O MRS J WOLTER, 45 WOLFRIDGE RIDE, ALVESTON, BRISTOL, BS35 3RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of XIRTEK DEVELOPMENTS LIMITED are www.xirtekdevelopments.co.uk, and www.xirtek-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Chepstow Rail Station is 6.8 miles; to Lawrence Hill Rail Station is 9.1 miles; to Bristol Temple Meads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xirtek Developments Limited is a Private Limited Company. The company registration number is 07103498. Xirtek Developments Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Xirtek Developments Limited is C O Mrs J Wolter 45 Wolfridge Ride Alveston Bristol Bs35 3rl. . SUMMERS, Cecil is a Secretary of the company. SUMMERS, Cecil is a Director of the company. SUMMERS, Ian Charles is a Director of the company. SUMMERS, Stephen William is a Director of the company. WOLTER, Joanne Elizabeth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUMMERS, Cecil
Appointed Date: 14 December 2009
Director
SUMMERS, Cecil
Appointed Date: 14 December 2009
83 years old
Director
SUMMERS, Ian Charles
Appointed Date: 14 December 2009
57 years old
Director
SUMMERS, Stephen William
Appointed Date: 14 December 2009
47 years old
Director
WOLTER, Joanne Elizabeth
Appointed Date: 14 December 2009
55 years old

Persons With Significant Control

Mr Ian Charles Summers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Summers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Wolter Bsc Hons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIRTEK DEVELOPMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Change of share class name or designation
...
... and 15 more events
29 Dec 2010
Particulars of variation of rights attached to shares
29 Dec 2010
Statement of capital following an allotment of shares on 4 November 2010
  • GBP 326,010
29 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010
Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

XIRTAM DEVELOPMENT LIMITED XIRTEC LIMITED XIRTEK LIMITED XIRTNED LIMITED XIS CONSULTING LIMITED XIS INTERIM SOLUTIONS LIMITED XIS PROCESSING SOLUTIONS LIMITED