XLR LTD.
MANCHESTER ADEXA LIMITED

Hellopages » Greater Manchester » Trafford » M41 0US

Company number 03305698
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address TALBOT HOUSE 95 CROFTS BANK ROAD, URMSTON, MANCHESTER, M41 0US
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of XLR LTD. are www.xlr.co.uk, and www.xlr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Xlr Ltd is a Private Limited Company. The company registration number is 03305698. Xlr Ltd has been working since 22 January 1997. The present status of the company is Active. The registered address of Xlr Ltd is Talbot House 95 Crofts Bank Road Urmston Manchester M41 0us. . ODONNELL, Denis is a Secretary of the company. O'DONENLL, Denis is a Director of the company. Director GORDON, John Francis has been resigned. Director QUEST BUSINESS MANAGEMENT LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ODONNELL, Denis
Appointed Date: 22 January 1997
Director
O'DONENLL, Denis
Appointed Date: 01 January 2010
72 years old

Resigned Directors

Director
GORDON, John Francis
Resigned: 20 December 2006
Appointed Date: 22 January 1997
71 years old
Director
QUEST BUSINESS MANAGEMENT LTD
Resigned: 01 January 2010
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Denis O'Donnell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

XLR LTD. Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 42 more events
24 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1998
Particulars of mortgage/charge
17 Mar 1998
Return made up to 22/01/98; full list of members
17 Dec 1997
Company name changed adexa LIMITED\certificate issued on 18/12/97
22 Jan 1997
Incorporation

XLR LTD. Charges

17 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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