XS RESERVE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1FQ

Company number 08627929
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 17 AZURE COURT 17 AZURE COURT, SOVEREIGN WAY, TONBRIDGE, KENT, ENGLAND, TN9 1FQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Alastair David Malcolm as a director on 20 April 2017; Secretary's details changed for Mr Alastair Malcolm on 20 April 2017; Registered office address changed from Park Farm Throwley Faversham Kent ME13 0PG to 17 Azure Court 17 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ on 13 October 2016. The most likely internet sites of XS RESERVE LIMITED are www.xsreserve.co.uk, and www.xs-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Xs Reserve Limited is a Private Limited Company. The company registration number is 08627929. Xs Reserve Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Xs Reserve Limited is 17 Azure Court 17 Azure Court Sovereign Way Tonbridge Kent England Tn9 1fq. The company`s financial liabilities are £0.85k. It is £0.85k against last year. The cash in hand is £0.85k. It is £0.85k against last year. And the total assets are £0.85k, which is £0.85k against last year. MCKIBBIN, David Jack is a Secretary of the company. JOHNSON, Geoffrey Edwin is a Director of the company. MCKIBBIN, David Jack is a Director of the company. Director COWLISHAW, Tracey has been resigned. Director MALCOLM, Alastair David has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WHEATLEY, Jonathan David has been resigned. The company operates in "Activities of insurance agents and brokers".


xs reserve Key Finiance

LIABILITIES £0.85k
+-2147483648%
CASH £0.85k
TOTAL ASSETS £0.85k
+-2147483648%
All Financial Figures

Current Directors

Secretary
MCKIBBIN, David Jack
Appointed Date: 29 July 2013
Director
JOHNSON, Geoffrey Edwin
Appointed Date: 07 October 2013
78 years old
Director
MCKIBBIN, David Jack
Appointed Date: 29 July 2013
58 years old

Resigned Directors

Director
COWLISHAW, Tracey
Resigned: 19 May 2015
Appointed Date: 07 October 2013
58 years old
Director
MALCOLM, Alastair David
Resigned: 20 April 2017
Appointed Date: 29 July 2013
80 years old
Director
WHEATLEY, Alan Edward
Resigned: 10 October 2014
Appointed Date: 07 October 2013
87 years old
Director
WHEATLEY, Jonathan David
Resigned: 10 October 2014
Appointed Date: 07 October 2013
51 years old

Persons With Significant Control

Mr Alastair David Malcolm
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XS RESERVE LIMITED Events

21 Apr 2017
Termination of appointment of Alastair David Malcolm as a director on 20 April 2017
21 Apr 2017
Secretary's details changed for Mr Alastair Malcolm on 20 April 2017
13 Oct 2016
Registered office address changed from Park Farm Throwley Faversham Kent ME13 0PG to 17 Azure Court 17 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ on 13 October 2016
27 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 8 more events
14 Aug 2014
Appointment of Mr Jonathan David Wheatley as a director on 7 October 2013
14 Aug 2014
Appointment of Mr Geoffrey Edwin Johnson as a director on 7 October 2013
13 Aug 2014
Appointment of Mr Alan Edward Wheatley as a director on 7 October 2013
13 Aug 2014
Appointment of Mrs Tracey Cowlishaw as a director on 7 October 2013
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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