XHIBIT SOLUTIONS LTD
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 04878760
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of XHIBIT SOLUTIONS LTD are www.xhibitsolutions.co.uk, and www.xhibit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Xhibit Solutions Ltd is a Private Limited Company. The company registration number is 04878760. Xhibit Solutions Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Xhibit Solutions Ltd is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. The company`s financial liabilities are £187.72k. It is £1.78k against last year. The cash in hand is £175.79k. It is £5.73k against last year. And the total assets are £270.84k, which is £41.16k against last year. LOCK, Catherine Mary is a Secretary of the company. BOWEN, Timothy James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


xhibit solutions Key Finiance

LIABILITIES £187.72k
+0%
CASH £175.79k
+3%
TOTAL ASSETS £270.84k
+17%
All Financial Figures

Current Directors

Secretary
LOCK, Catherine Mary
Appointed Date: 27 August 2003
Director
BOWEN, Timothy James
Appointed Date: 27 August 2003
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Timothy James Bowen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

XHIBIT SOLUTIONS LTD Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 22 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
Registered office changed on 19/09/03 from: marquess court 69 southampton row london WC1B 4ET
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation

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