Company number 04614220
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 141 GROVE LANE, HALE, CHESHIRE, WA15 8LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 100
. The most likely internet sites of 3XP LTD. are www.3xp.co.uk, and www.3xp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 5.2 miles; to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3xp Ltd is a Private Limited Company.
The company registration number is 04614220. 3xp Ltd has been working since 11 December 2002.
The present status of the company is Active. The registered address of 3xp Ltd is 141 Grove Lane Hale Cheshire Wa15 8lr. . EDWARDS, Gillian is a Secretary of the company. PEARSON, Philip is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Philip Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
3XP LTD. Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Satisfaction of charge 046142200003 in full
...
... and 25 more events
16 Jul 2004
Particulars of mortgage/charge
06 May 2004
Total exemption small company accounts made up to 31 December 2003
27 Feb 2004
Return made up to 11/12/03; full list of members
19 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation
4 February 2014
Charge code 0461 4220 0003
Delivered: 21 February 2014
Status: Satisfied
on 8 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 49 buxton old road disley cheshire being…
20 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 stamford park road hale altrincham cheshire. By way of…
2 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 buckfast close hale altrincham cheshire.