XTRAPRINT LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 02846989
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON RD, WESTCLIFF ON SEA, SS0 9PE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of XTRAPRINT LIMITED are www.xtraprint.co.uk, and www.xtraprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Xtraprint Limited is a Private Limited Company. The company registration number is 02846989. Xtraprint Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Xtraprint Limited is Kingsridge House 601 London Rd Westcliff On Sea Ss0 9pe. . OWEN, Peter Andrew is a Secretary of the company. KING, Jean Mabel is a Director of the company. KING, Philip James is a Director of the company. OWEN, Peter Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KING, Leonard Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
OWEN, Peter Andrew
Appointed Date: 23 August 1993
Director
KING, Jean Mabel
Appointed Date: 23 August 1993
94 years old
Director
KING, Philip James
Appointed Date: 23 August 1993
70 years old
Director
OWEN, Peter Andrew
Appointed Date: 23 August 1993
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
KING, Leonard Francis
Resigned: 01 February 1994
Appointed Date: 23 August 1993
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr Philip James King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Mabel King
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

XTRAPRINT LIMITED Events

19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
...
... and 53 more events
16 Jan 1994
Accounting reference date notified as 30/09
16 Jan 1994
Ad 23/08/93--------- £ si 100@1=100 £ ic 100/200
16 Jan 1994
Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100
07 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1993
Incorporation

XTRAPRINT LIMITED Charges

22 February 1994
Fixed and floating charge
Delivered: 26 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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