XPRESSO LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 05343779
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of XPRESSO LIMITED are www.xpresso.co.uk, and www.xpresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Xpresso Limited is a Private Limited Company. The company registration number is 05343779. Xpresso Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Xpresso Limited is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . MCNIVEN, Martine Elaine is a Secretary of the company. MCNIVEN, Martine Elaine is a Director of the company. WELLS, Colin Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MCNIVEN, Martine Elaine
Appointed Date: 15 February 2006
Director
MCNIVEN, Martine Elaine
Appointed Date: 15 February 2006
67 years old
Director
WELLS, Colin Roy
Appointed Date: 15 February 2006
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mrs Martine Elaine Mcniven
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Roy Wells
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPRESSO LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Change of share class name or designation
12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016
Statement of capital on 2016-01-28
  • GBP 40
...
... and 25 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
26 Jan 2005
Incorporation

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