DOCUMENT XL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 05729461
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of DOCUMENT XL LIMITED are www.documentxl.co.uk, and www.document-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Document Xl Limited is a Private Limited Company. The company registration number is 05729461. Document Xl Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Document Xl Limited is C O Cox Costello Horne 4th 5th Floor 14 15 Lower Grosvenor Place London England Sw1w 0ex. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. DOBSON, Stephen Russell is a Director of the company. Secretary DOBSON, Matthew Lewis has been resigned. Secretary DOBSON, Stephen Russell has been resigned. Secretary HUSEIN, Horwath Clark Whitehall (Yorkshire) Llp has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Carol Ann has been resigned. Director POUNDER, Steven James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 22 December 2015
Director
DOBSON, Stephen Russell
Appointed Date: 12 June 2006
64 years old

Resigned Directors

Secretary
DOBSON, Matthew Lewis
Resigned: 20 March 2013
Appointed Date: 08 January 2007
Secretary
DOBSON, Stephen Russell
Resigned: 08 January 2007
Appointed Date: 12 June 2006
Secretary
HUSEIN, Horwath Clark Whitehall (Yorkshire) Llp
Resigned: 08 January 2007
Appointed Date: 03 March 2006
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 20 March 2013
Secretary
TBD ASSOCIATES LIMITED
Resigned: 17 December 2015
Appointed Date: 21 August 2014
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
HALL, Carol Ann
Resigned: 08 January 2007
Appointed Date: 03 March 2006
55 years old
Director
POUNDER, Steven James
Resigned: 27 November 2013
Appointed Date: 01 November 2010
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Stephen Russell Dobson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alison Dobson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCUMENT XL LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
26 Jan 2016
Appointment of Kerry Secretarial Services Ltd as a secretary on 22 December 2015
26 Jan 2016
Director's details changed for Stephen Russell Dobson on 22 December 2015
...
... and 36 more events
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
09 Mar 2006
New director appointed
09 Mar 2006
Registered office changed on 09/03/06 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2006
Incorporation

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