X4 AUTOMOTIVE LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 08260489
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400 . The most likely internet sites of X4 AUTOMOTIVE LTD are www.x4automotive.co.uk, and www.x4-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X4 Automotive Ltd is a Private Limited Company. The company registration number is 08260489. X4 Automotive Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of X4 Automotive Ltd is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . WHYBROW, Jane Marie is a Secretary of the company. HADFIELD, Martin Charles is a Director of the company. KAZI, Iqbal Hasan is a Director of the company. MURPHY, Dermot Joseph is a Director of the company. SHARPE, Andrew is a Director of the company. Director SHARPE, Andrew has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WHYBROW, Jane Marie
Appointed Date: 19 October 2012
Director
HADFIELD, Martin Charles
Appointed Date: 01 February 2013
55 years old
Director
KAZI, Iqbal Hasan
Appointed Date: 01 February 2013
53 years old
Director
MURPHY, Dermot Joseph
Appointed Date: 01 February 2013
61 years old
Director
SHARPE, Andrew
Appointed Date: 19 October 2012
66 years old

Resigned Directors

Director
SHARPE, Andrew
Resigned: 19 October 2012
Appointed Date: 19 October 2012
66 years old

Persons With Significant Control

Mr Andrew Sharpe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Joseph Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iqbal Hazan Kazi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Charles Hadfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X4 AUTOMOTIVE LTD Events

25 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400
...
... and 8 more events
28 Mar 2013
Change of share class name or designation
28 Mar 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 400
14 Nov 2012
Appointment of Mr Andrew Sharpe as a director
14 Nov 2012
Termination of appointment of Andrew Sharpe as a director
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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