Company number 04911640
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of X-CASE.CO.UK LIMITED are www.xcasecouk.co.uk, and www.x-case-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Case Co Uk Limited is a Private Limited Company.
The company registration number is 04911640. X Case Co Uk Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of X Case Co Uk Limited is 15 Towcester Road Old Stratford Milton Keynes Mk19 6an. . JAMES, Ian William is a Director of the company. Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 September 2010
Appointed Date: 25 September 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Ian William James
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
X-CASE.CO.UK LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
16 Jan 2015
Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Bucks NW15 7QW to 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 16 January 2015
...
... and 28 more events
18 Oct 2004
Return made up to 25/09/04; full list of members
18 Oct 2004
Accounts for a dormant company made up to 30 September 2004
13 Oct 2003
New director appointed
01 Oct 2003
Director resigned
25 Sep 2003
Incorporation