XBK-KABEL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN

Company number 03820149
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016. The most likely internet sites of XBK-KABEL (UK) LIMITED are www.xbkkabeluk.co.uk, and www.xbk-kabel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 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.Xbk Kabel Uk Limited is a Private Limited Company. The company registration number is 03820149. Xbk Kabel Uk Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Xbk Kabel Uk Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. WILMS, Johann Erich is a Director of the company. Secretary HOPPE, Jan Klaus has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary S.C.R. SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 04 July 2016
Director
WILMS, Johann Erich
Appointed Date: 05 August 1999
77 years old

Resigned Directors

Secretary
HOPPE, Jan Klaus
Resigned: 11 December 2012
Appointed Date: 01 June 2006
Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 01 June 2006
Appointed Date: 05 August 1999
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 05 July 2016
Appointed Date: 11 June 2015
Secretary
S.C.R. SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 11 December 2012

Persons With Significant Control

Johan Erich Wilms
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

XBK-KABEL (UK) LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Jul 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016
05 Jul 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016
04 Jul 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016
...
... and 39 more events
09 Aug 2001
Return made up to 05/08/01; full list of members
01 Feb 2001
Full accounts made up to 30 June 2000
18 Aug 2000
Return made up to 05/08/00; full list of members
13 Aug 1999
Accounting reference date shortened from 31/08/00 to 30/06/00
05 Aug 1999
Incorporation

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