XPEDIENT UK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 1NN

Company number 04612457
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address FORGE COTTAGE, PORTEYNON, SWANSEA, SA3 1NN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 102 . The most likely internet sites of XPEDIENT UK LIMITED are www.xpedientuk.co.uk, and www.xpedient-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xpedient Uk Limited is a Private Limited Company. The company registration number is 04612457. Xpedient Uk Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Xpedient Uk Limited is Forge Cottage Porteynon Swansea Sa3 1nn. The company`s financial liabilities are £64.59k. It is £34.96k against last year. The cash in hand is £85.54k. It is £9.73k against last year. And the total assets are £187.31k, which is £28.66k against last year. ROGERS, Janet is a Secretary of the company. ROGERS, Andrew Mark is a Director of the company. ROGERS, Janet is a Director of the company. ROGERS, Kay is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


xpedient uk Key Finiance

LIABILITIES £64.59k
+118%
CASH £85.54k
+12%
TOTAL ASSETS £187.31k
+18%
All Financial Figures

Current Directors

Secretary
ROGERS, Janet
Appointed Date: 14 January 2003
Director
ROGERS, Andrew Mark
Appointed Date: 14 January 2003
58 years old
Director
ROGERS, Janet
Appointed Date: 10 June 2010
83 years old
Director
ROGERS, Kay
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2003
Appointed Date: 09 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Andrew Mark Rogers
Notified on: 6 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kay Rogers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPEDIENT UK LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 102
...
... and 35 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
09 Dec 2002
Incorporation

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