Company number 05737723
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed xplor developments LIMITED\certificate issued on 01/10/16
RES15 ‐
Change company name resolution on 2016-09-26
. The most likely internet sites of XPLOR PROJECTS LIMITED are www.xplorprojects.co.uk, and www.xplor-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xplor Projects Limited is a Private Limited Company.
The company registration number is 05737723. Xplor Projects Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Xplor Projects Limited is 12 Payton Street Stratford Upon Avon Cv37 6ua. . HARDING, Piers is a Secretary of the company. HARDING, Corrin is a Director of the company. HARDING, Piers is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Piers Harding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corrin Harding
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPLOR PROJECTS LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Company name changed xplor developments LIMITED\certificate issued on 01/10/16
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RES15 ‐
Change company name resolution on 2016-09-26
01 Oct 2016
Change of name notice
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 17 more events
08 Jul 2008
Return made up to 09/03/08; full list of members
18 Jan 2008
Ad 31/10/07--------- £ si 1@1=1 £ ic 1/2
06 Dec 2007
Total exemption small company accounts made up to 31 March 2007
26 Apr 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation