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Hellopages » Kent » Tunbridge Wells » TN4 9QY

Company number 05146009
Status Active
Incorporation Date 4 June 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 16 CULVERDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 9QY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 no member list. The most likely internet sites of XML UK are www.xml.co.uk, and www.xml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Xml Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05146009. Xml Uk has been working since 04 June 2004. The present status of the company is Active. The registered address of Xml Uk is 16 Culverden Park Road Tunbridge Wells Kent Tn4 9qy. . SAUNDERS, David Ross is a Secretary of the company. SAUNDERS, David Ross is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BRAY, Nigel Philip has been resigned. Director CAVE, Francis John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVERY, Graham has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SAUNDERS, David Ross
Appointed Date: 04 June 2004
Director
SAUNDERS, David Ross
Appointed Date: 04 June 2004
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
BRAY, Nigel Philip
Resigned: 24 March 2016
Appointed Date: 04 June 2004
69 years old
Director
CAVE, Francis John
Resigned: 24 March 2016
Appointed Date: 04 June 2004
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
EVERY, Graham
Resigned: 24 March 2016
Appointed Date: 24 June 2004
76 years old

Persons With Significant Control

Mr David Ross Saunders
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

XML UK Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 27 March 2016 no member list
28 Mar 2016
Termination of appointment of Graham Every as a director on 24 March 2016
28 Mar 2016
Termination of appointment of Nigel Philip Bray as a director on 24 March 2016
...
... and 29 more events
22 Jun 2004
New director appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
22 Jun 2004
Registered office changed on 22/06/04 from: the brittania suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
04 Jun 2004
Incorporation

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