XB ASSOCIATES LIMITED
PYRFORD

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Company number 04652423
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of XB ASSOCIATES LIMITED are www.xbassociates.co.uk, and www.xb-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xb Associates Limited is a Private Limited Company. The company registration number is 04652423. Xb Associates Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Xb Associates Limited is C O Cobalt Accountancy Ltd Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . BROWN, David is a Secretary of the company. BROWN, David is a Director of the company. LEEK, Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FRANCIS, Christopher has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROWN, David
Appointed Date: 03 February 2003
Director
BROWN, David
Appointed Date: 03 February 2003
53 years old
Director
LEEK, Christopher
Appointed Date: 03 February 2003
49 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Director
FRANCIS, Christopher
Resigned: 12 February 2015
Appointed Date: 03 February 2003
53 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr David Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Francis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Leek
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XB ASSOCIATES LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 55 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

XB ASSOCIATES LIMITED Charges

6 September 2007
Rent deposit deed
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
27 August 2003
Rent deposit deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Woodbridge Road Limited
Description: The sum of £550 as security contained in the lease dated 27…

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