XS 42 LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 04349278
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XS 42 LTD are www.xs42.co.uk, and www.xs-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xs 42 Ltd is a Private Limited Company. The company registration number is 04349278. Xs 42 Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Xs 42 Ltd is 44a Brookfield Gardens R O West Kirby Wirral Merseyside Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. GASSNER, Michael is a Director of the company. Secretary BRIDGESTONE BUILDERS LTD has been resigned. Secretary ENZINGER, Karin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 31 December 2005
Director
GASSNER, Michael
Appointed Date: 08 January 2002
63 years old

Resigned Directors

Secretary
BRIDGESTONE BUILDERS LTD
Resigned: 31 December 2005
Appointed Date: 01 May 2002
Secretary
ENZINGER, Karin
Resigned: 01 May 2002
Appointed Date: 08 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 08 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Michael Gassner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XS 42 LTD Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
11 Feb 2002
New director appointed
22 Jan 2002
New secretary appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
08 Jan 2002
Incorporation

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