XP ENGINEERING SERVICES LIMITED
PANGBOURNE HES-XP LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 04058824
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address UNIT 16 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, RG8 7JW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of XP ENGINEERING SERVICES LIMITED are www.xpengineeringservices.co.uk, and www.xp-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Xp Engineering Services Limited is a Private Limited Company. The company registration number is 04058824. Xp Engineering Services Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Xp Engineering Services Limited is Unit 16 Horseshoe Park Horseshoe Road Pangbourne Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary GUTHRIE, Neil Baxter has been resigned. Secretary HONEYMAN, Anne Macdonald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUTHRIE, Neil Baxter has been resigned. Director KILSHAW, David Andrew has been resigned. Director O'LEARY, Christopher has been resigned. Director PETERS, James Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
HONEYMAN, Anne Macdonald
Appointed Date: 24 October 2007
56 years old
Director
PENNY, Duncan John
Appointed Date: 28 October 2005
62 years old

Resigned Directors

Secretary
GUTHRIE, Neil Baxter
Resigned: 28 October 2005
Appointed Date: 24 August 2000
Secretary
HONEYMAN, Anne Macdonald
Resigned: 01 October 2012
Appointed Date: 28 October 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
35 years old
Director
GUTHRIE, Neil Baxter
Resigned: 28 October 2005
Appointed Date: 24 August 2000
90 years old
Director
KILSHAW, David Andrew
Resigned: 28 October 2005
Appointed Date: 24 August 2000
59 years old
Director
O'LEARY, Christopher
Resigned: 20 October 2000
Appointed Date: 24 August 2000
59 years old
Director
PETERS, James Edward
Resigned: 01 May 2012
Appointed Date: 28 October 2005
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Xp Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XP ENGINEERING SERVICES LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
17 Dec 2015
Satisfaction of charge 1 in full
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 47 more events
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
31 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Aug 2000
Incorporation

XP ENGINEERING SERVICES LIMITED Charges

14 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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