XPAT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04620989
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WITSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Darion William Pohl on 25 January 2016. The most likely internet sites of XPAT LIMITED are www.xpat.co.uk, and www.xpat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xpat Limited is a Private Limited Company. The company registration number is 04620989. Xpat Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Xpat Limited is Swatton Barn Badbury Swindon Witshire Sn4 0eu. . POHL, Nicola Tamar is a Secretary of the company. POHL, Darion William is a Director of the company. Secretary HENNINGTON, James Thomas has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HENNINGTON, James Thomas has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
POHL, Nicola Tamar
Appointed Date: 08 May 2009

Director
POHL, Darion William
Appointed Date: 18 December 2002
53 years old

Resigned Directors

Secretary
HENNINGTON, James Thomas
Resigned: 08 May 2009
Appointed Date: 12 December 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 December 2004
Appointed Date: 18 December 2002

Director
HENNINGTON, James Thomas
Resigned: 08 May 2009
Appointed Date: 01 December 2005
52 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Darion William Pohl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

XPAT LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Director's details changed for Mr Darion William Pohl on 25 January 2016
11 Feb 2016
Secretary's details changed for Nicola Tamar Pohl on 25 January 2016
25 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

...
... and 40 more events
14 May 2004
Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
  • 363(288) ‐ Director's particulars changed

12 Feb 2003
Registered office changed on 12/02/03 from: 229 nether street london N3 1NT
12 Feb 2003
New director appointed
12 Feb 2003
Director resigned
18 Dec 2002
Incorporation