X X X X LTD
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1AF

Company number 05457715
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1AF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Doreen Aitchison as a director on 7 February 2017; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 . The most likely internet sites of X X X X LTD are www.xxxx.co.uk, and www.x-x-x-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. X X X X Ltd is a Private Limited Company. The company registration number is 05457715. X X X X Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of X X X X Ltd is 32 The Crescent Spalding Lincolnshire England Pe11 1af. . THORNE, Elaine is a Secretary of the company. THORNE, Elaine is a Director of the company. Secretary AITCHISON, Paul has been resigned. Secretary CS COMPANY SERVICES SECRETARIES LTD has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AITCHISON, Doreen has been resigned. Director AITCHISON, Paul has been resigned. Director CS COMPANY SERVICES NOMINEES LTD has been resigned. Director THORNE, Steven has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
THORNE, Elaine
Appointed Date: 16 June 2011
Director
THORNE, Elaine
Appointed Date: 16 June 2011
65 years old

Resigned Directors

Secretary
AITCHISON, Paul
Resigned: 16 June 2011
Appointed Date: 02 June 2008
Secretary
CS COMPANY SERVICES SECRETARIES LTD
Resigned: 12 January 2006
Appointed Date: 20 May 2005
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 12 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
AITCHISON, Doreen
Resigned: 07 February 2017
Appointed Date: 16 June 2011
72 years old
Director
AITCHISON, Paul
Resigned: 16 June 2011
Appointed Date: 02 June 2008
72 years old
Director
CS COMPANY SERVICES NOMINEES LTD
Resigned: 12 January 2006
Appointed Date: 20 May 2005
Director
THORNE, Steven
Resigned: 16 June 2011
Appointed Date: 02 June 2008
65 years old
Director
BEECH DIRECTORS LIMITED
Resigned: 02 June 2008
Appointed Date: 12 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

X X X X LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Termination of appointment of Doreen Aitchison as a director on 7 February 2017
21 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
21 Jul 2016
Registered office address changed from C/O C/O Sp Property Management Nfu Building Camelgate Spalding Lincolnshire PE12 6ET to 32 the Crescent Spalding Lincolnshire PE11 1AF on 21 July 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
20 May 2005
New secretary appointed
20 May 2005
New director appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation

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