X4 CONSTRUCTION LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 6AS

Company number 05583650
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address WADDONS BARN, STAVERTON, TOTNES, DEVON, ENGLAND, TQ9 6AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 83 Dartmouth Road Paignton Devon TQ4 5AF to Waddons Barn Staverton Totnes Devon TQ9 6AS on 19 June 2016. The most likely internet sites of X4 CONSTRUCTION LIMITED are www.x4construction.co.uk, and www.x4-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. X4 Construction Limited is a Private Limited Company. The company registration number is 05583650. X4 Construction Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of X4 Construction Limited is Waddons Barn Staverton Totnes Devon England Tq9 6as. . SOBOL, Finet Chantal is a Secretary of the company. SOBOL, Finet Chantal is a Director of the company. SOBOL, Leo is a Director of the company. Director JONES, Gareth Christian Peter has been resigned. Director PARFFREY, Benjamin William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SOBOL, Finet Chantal
Appointed Date: 05 October 2005

Director
SOBOL, Finet Chantal
Appointed Date: 05 October 2005
53 years old

Director
SOBOL, Leo
Appointed Date: 05 October 2005
45 years old

Resigned Directors

Director
JONES, Gareth Christian Peter
Resigned: 31 December 2010
Appointed Date: 05 October 2005
53 years old

Director
PARFFREY, Benjamin William
Resigned: 01 July 2013
Appointed Date: 05 October 2005
45 years old

Persons With Significant Control

Mrs Finet Chantal Sobol
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leo Sobol
Notified on: 4 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X4 CONSTRUCTION LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2016
Registered office address changed from 83 Dartmouth Road Paignton Devon TQ4 5AF to Waddons Barn Staverton Totnes Devon TQ9 6AS on 19 June 2016
19 Jun 2016
Director's details changed for Mr Leo Sobol on 1 December 2015
19 Jun 2016
Director's details changed for Finet Chantal Sobol on 1 December 2015
...
... and 44 more events
01 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Feb 2006
Secretary's particulars changed;director's particulars changed
14 Feb 2006
Registered office changed on 14/02/06 from: little mount 9B southfield road paignton TQ3 2SW
05 Oct 2005
Incorporation

X4 CONSTRUCTION LIMITED Charges

24 April 2015
Charge code 0558 3650 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Sms Drywall Limited
Description: The old barn waddons farm, staverton, totnes…

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