XPERIENCE GROUP MANAGEMENT LIMITED
LISBURN


Company number NI637651
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 11 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 12,500.00 ; Appointment of Mr Andrew Cavey as a director on 1 September 2016. The most likely internet sites of XPERIENCE GROUP MANAGEMENT LIMITED are www.xperiencegroupmanagement.co.uk, and www.xperience-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Xperience Group Management Limited is a Private Limited Company. The company registration number is NI637651. Xperience Group Management Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Xperience Group Management Limited is 11 Ferguson Drive Lisburn County Antrim Northern Ireland Bt28 2ex. . LYNCH, Paula is a Secretary of the company. CAVEY, Andrew is a Director of the company. LEGGETT, Patrick Alan David is a Director of the company. MCALLISTER, Martin Jospeh is a Director of the company. O'KANE, Francis Iain is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 08 April 2016
Director
CAVEY, Andrew
Appointed Date: 01 September 2016
59 years old
Director
LEGGETT, Patrick Alan David
Appointed Date: 08 April 2016
59 years old
Director
MCALLISTER, Martin Jospeh
Appointed Date: 08 April 2016
63 years old
Director
O'KANE, Francis Iain
Appointed Date: 08 April 2016
55 years old

Persons With Significant Control

Mr Andrew Cavey
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Francis Iain O'Kane
Notified on: 3 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Joseph Mcallister
Notified on: 3 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Patrick Alan David Leggett
Notified on: 3 June 2016
59 years old
Nature of control: Has significant influence or control

XPERIENCE GROUP MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 12,500.00
02 Sep 2016
Appointment of Mr Andrew Cavey as a director on 1 September 2016
13 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,000.00
13 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Registration of charge NI6376510001, created on 3 June 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

XPERIENCE GROUP MANAGEMENT LIMITED Charges

3 June 2016
Charge code NI63 7651 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…

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