Company number 05208557
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 98 D BLACKPOLE, TRADING ESTATE WEST, WORCESTER, WORCS, WR3 8TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XHIBEO LIMITED are www.xhibeo.co.uk, and www.xhibeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Xhibeo Limited is a Private Limited Company.
The company registration number is 05208557. Xhibeo Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Xhibeo Limited is 98 D Blackpole Trading Estate West Worcester Worcs Wr3 8tj. . RAMMELL, Victoria Jayne is a Secretary of the company. RAMMELL, Jason David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Jason David Rammell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Victoria Jayne Rammell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XHIBEO LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
New secretary appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 9 perseverance works kingsland road london E2 8DD
01 Sep 2004
New director appointed
17 Aug 2004
Incorporation