XJC LIMITED
WATERLOOVILLE XCLUSIVE JET CHARTER LTD XCLUSIVE JET CHARTERS LTD

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 04537615
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 6XP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Christopher Stephen Phillips as a director on 27 June 2016. The most likely internet sites of XJC LIMITED are www.xjc.co.uk, and www.xjc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Xjc Limited is a Private Limited Company. The company registration number is 04537615. Xjc Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Xjc Limited is Larch House Parklands Business Park Forest Road Denmead Waterlooville Hampshire England Po7 6xp. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. CARRUTHERS, Shane Michael is a Director of the company. LOVERIDGE, Stephen Dalton is a Director of the company. PHILLIPS, Christopher Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOVERIDGE, Alison has been resigned. Director STEWART, Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 27 June 2016
Director
CARRUTHERS, Shane Michael
Appointed Date: 27 June 2016
39 years old
Director
LOVERIDGE, Stephen Dalton
Appointed Date: 10 October 2002
69 years old
Director
PHILLIPS, Christopher Stephen
Appointed Date: 27 June 2016
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2002
Appointed Date: 17 September 2002
Secretary
LOVERIDGE, Alison
Resigned: 27 June 2016
Appointed Date: 10 October 2002
Director
STEWART, Nigel
Resigned: 27 June 2016
Appointed Date: 10 October 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Just Develop It Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dalton Loveridge
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XJC LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
21 Nov 2016
Confirmation statement made on 3 September 2016 with updates
18 Jul 2016
Appointment of Mr Christopher Stephen Phillips as a director on 27 June 2016
18 Jul 2016
Appointment of Mr Shane Michael Carruthers as a director on 27 June 2016
18 Jul 2016
Termination of appointment of Alison Loveridge as a secretary on 27 June 2016
...
... and 44 more events
15 Oct 2002
Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002
Company name changed xclusive jet charters LTD\certificate issued on 27/09/02
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
17 Sep 2002
Incorporation

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