XDEX LIMITED
WIRRAL THE CHRISTMAS DECORATORS LIMITED

Hellopages » Merseyside » Wirral » CH62 4XE

Company number 05701153
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 95 GREENDALE ROAD, PORT SUNLIGHT, WIRRAL, MERSEYSIDE, CH62 4XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of XDEX LIMITED are www.xdex.co.uk, and www.xdex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 6.1 miles; to Flint Rail Station is 8.9 miles; to Bache Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xdex Limited is a Private Limited Company. The company registration number is 05701153. Xdex Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Xdex Limited is 95 Greendale Road Port Sunlight Wirral Merseyside Ch62 4xe. . BOLTON, Sarah is a Director of the company. Secretary BOLTON, Sarah has been resigned. Director BOLTON, Nicholas Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOLTON, Sarah
Appointed Date: 03 July 2009
52 years old

Resigned Directors

Secretary
BOLTON, Sarah
Resigned: 03 August 2009
Appointed Date: 07 February 2006
Director
BOLTON, Nicholas Daniel
Resigned: 19 June 2008
Appointed Date: 07 February 2006
53 years old

Persons With Significant Control

Mr Nicholas Daniel Bolton
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Bernadette Huxley
Notified on: 17 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Comerford
Notified on: 17 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Bolton
Notified on: 17 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XDEX LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
30 Mar 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
04 Sep 2007
Return made up to 07/02/07; full list of members
08 Jun 2007
Memorandum and Articles of Association
08 Jun 2007
Resolutions
  • RES13 ‐ Sub-dividing 01/07/06
08 Jun 2007
Notice of assignment of name or new name to shares
07 Feb 2006
Incorporation

XDEX LIMITED Charges

19 August 2013
Charge code 0570 1153 0002
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of and unit 1…
7 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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