X-PERFORMANCE DEVELOPMENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 2BY

Company number 07110869
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 6 VICARAGE CLOSE, HACKLETON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2BY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of X-PERFORMANCE DEVELOPMENT LIMITED are www.xperformancedevelopment.co.uk, and www.x-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. X Performance Development Limited is a Private Limited Company. The company registration number is 07110869. X Performance Development Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of X Performance Development Limited is 6 Vicarage Close Hackleton Northampton Northamptonshire Nn7 2by. . BEERS, Matthew is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BEERS, Matthew
Appointed Date: 22 December 2009
49 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 15 May 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Mr Matthew Beers
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

X-PERFORMANCE DEVELOPMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10

01 May 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 10

09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
25 Jun 2010
Director's details changed for Mr Matthew Beers on 25 June 2010
25 Jun 2010
Registered office address changed from 2 Quinton Green Cottages Northampton Northamptonshire NN7 2EF United Kingdom on 25 June 2010
15 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
21 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21 April 2010
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)