Company number 05243474
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address IAN WALKER & CO CHARTERED ACCOUNTANTS HEWORTH HOUSE, MELROSEGATE, HEWORTH, YORK, NORTH YORKSHIRE, ENGLAND, YO31 0RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 4 Croft Mews York YO23 1LH England to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 30 November 2016; Director's details changed for Mr John Fitzgerald Stafford on 21 October 2016. The most likely internet sites of XCCELERATE LIMITED are www.xccelerate.co.uk, and www.xccelerate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xccelerate Limited is a Private Limited Company.
The company registration number is 05243474. Xccelerate Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Xccelerate Limited is Ian Walker Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire England Yo31 0rp. . STAFFORD, Amy Yvonne is a Secretary of the company. STAFFORD, John Fitzgerald is a Director of the company. Secretary DODSWORTH, Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DODSWORTH, Anne
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
RWL DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr John Fitzgerald Stafford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Dodsworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XCCELERATE LIMITED Events
30 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Nov 2016
Registered office address changed from 4 Croft Mews York YO23 1LH England to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 30 November 2016
30 Nov 2016
Director's details changed for Mr John Fitzgerald Stafford on 21 October 2016
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registered office address changed from 46 Knavesmire Crescent York YO23 1ET to 4 Croft Mews York YO23 1LH on 12 February 2016
...
... and 36 more events
03 Nov 2004
New secretary appointed
05 Oct 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation