XS INSURANCE SERVICES LIMITED
TAUNTON SEARCHPIPE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2PE

Company number 03783854
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address RIVERGATE HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of XS INSURANCE SERVICES LIMITED are www.xsinsuranceservices.co.uk, and www.xs-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Xs Insurance Services Limited is a Private Limited Company. The company registration number is 03783854. Xs Insurance Services Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Xs Insurance Services Limited is Rivergate House Blackbrook Park Avenue Taunton Somerset Ta1 2pe. . ROYLE, Nicola Anne is a Secretary of the company. BRAMSTON, Rodney Adrian is a Director of the company. HAWORTH, Andrew Nathan is a Director of the company. IRWIN, Nathan Luke is a Director of the company. STAINTON, Julian Clifford is a Director of the company. Secretary HAWORTH, Andrew Nathan has been resigned. Secretary JOHNSON, Rosalind Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Rosalind Andrea has been resigned. Director PUGH, Arthur John has been resigned. Director WRIGHT, John Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROYLE, Nicola Anne
Appointed Date: 12 January 2016

Director
BRAMSTON, Rodney Adrian
Appointed Date: 30 April 2001
63 years old

Director
HAWORTH, Andrew Nathan
Appointed Date: 01 March 2015
56 years old

Director
IRWIN, Nathan Luke
Appointed Date: 11 April 2013
46 years old

Director
STAINTON, Julian Clifford
Appointed Date: 23 June 1999
72 years old

Resigned Directors

Secretary
HAWORTH, Andrew Nathan
Resigned: 12 January 2016
Appointed Date: 23 June 2014

Secretary
JOHNSON, Rosalind Andrea
Resigned: 01 May 2014
Appointed Date: 23 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1999
Appointed Date: 07 June 1999

Director
JOHNSON, Rosalind Andrea
Resigned: 01 May 2014
Appointed Date: 23 June 1999
74 years old

Director
PUGH, Arthur John
Resigned: 19 April 2013
Appointed Date: 17 March 2004
75 years old

Director
WRIGHT, John Alexander
Resigned: 17 March 2004
Appointed Date: 23 June 1999
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 1999
Appointed Date: 07 June 1999

XS INSURANCE SERVICES LIMITED Events

23 Sep 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
08 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000

12 Jan 2016
Appointment of Miss Nicola Anne Royle as a secretary on 12 January 2016
...
... and 79 more events
14 Jul 1999
New director appointed
14 Jul 1999
Registered office changed on 14/07/99 from: 1 mitchell lane bristol BS1 6BU
13 Jul 1999
Company name changed searchpipe LIMITED\certificate issued on 14/07/99
13 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1999
Incorporation