XAVE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 05580462
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XAVE LIMITED are www.xave.co.uk, and www.xave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Xave Limited is a Private Limited Company. The company registration number is 05580462. Xave Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Xave Limited is 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BERRY KEARSLEY STOCKWELL LIMITED is a Secretary of the company. SMOLEJ, Matevz is a Director of the company. Secretary SMOLEJ, Vitomir, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


xave Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BERRY KEARSLEY STOCKWELL LIMITED
Appointed Date: 26 October 2005

Director
SMOLEJ, Matevz
Appointed Date: 30 September 2005
49 years old

Resigned Directors

Secretary
SMOLEJ, Vitomir, Dr
Resigned: 26 October 2005
Appointed Date: 30 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Matevz Smolej
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

XAVE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1

...
... and 22 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
30 Sep 2005
Incorporation