XINC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9EX

Company number 03070547
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 39 CRYSTAL PALACE ROAD, LONDON, SE22 9EX
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XINC LIMITED are www.xinc.co.uk, and www.xinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xinc Limited is a Private Limited Company. The company registration number is 03070547. Xinc Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Xinc Limited is 39 Crystal Palace Road London Se22 9ex. . BOND, Philip is a Secretary of the company. DREW, Alan Geoffrey is a Director of the company. Secretary BOND, Philip William has been resigned. Secretary MCEVEDY, Imogen has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary SEARLE, Ian Martin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director UTTLEY, Russell Gwynfor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BOND, Philip
Appointed Date: 31 March 2011
Director
DREW, Alan Geoffrey
Appointed Date: 20 June 1995
68 years old

Resigned Directors

Secretary
BOND, Philip William
Resigned: 01 July 2008
Appointed Date: 17 July 1998
Secretary
MCEVEDY, Imogen
Resigned: 31 March 2011
Appointed Date: 01 July 2008
Secretary
MEYER, Janine Marjorie
Resigned: 17 July 1998
Appointed Date: 01 March 1998
Secretary
SEARLE, Ian Martin
Resigned: 01 March 1998
Appointed Date: 20 June 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Director
UTTLEY, Russell Gwynfor
Resigned: 30 June 1996
Appointed Date: 20 June 1995
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

Persons With Significant Control

Mr Alan Geoffrey Drew
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

XINC LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015
Secretary's details changed for Mr Philip Bond on 1 April 2015
...
... and 53 more events
27 Jun 1995
New director appointed
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Secretary resigned;new secretary appointed
27 Jun 1995
Registered office changed on 27/06/95 from: 372 old street, london, EC1V 9LT
20 Jun 1995
Incorporation

XINC LIMITED Charges

26 August 1999
Mortgage debenture
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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