XBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
XBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XBS LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02651156.
XBS LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02651156.
XBS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
BRIAN FASCOINE | Dec 1962 | British | Secretary | RESIGNED | |
MR JAMES MCDONNELL | Jul 1947 | British | Secretary | 2000-05-05 UNTIL 2002-03-01 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2005-04-25 UNTIL 2006-04-03 | RESIGNED | |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Secretary | 2002-03-01 UNTIL 2005-04-25 | RESIGNED |
MR IAN TRAILL | Mar 1955 | British | Secretary | 1995-05-01 UNTIL 2000-05-05 | RESIGNED |
NIGEL DAVID WILSON | Nov 1956 | British | Director | 2000-05-05 UNTIL 2001-07-10 | RESIGNED |
ROBERT MCCANN | Aug 1954 | British | Director | 2000-05-05 UNTIL 2000-11-30 | RESIGNED |
MR IAN TRAILL | Mar 1955 | British | Director | 1995-05-01 UNTIL 2000-05-05 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2005-04-25 UNTIL 2011-12-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2005-04-25 UNTIL 2014-12-22 | RESIGNED |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2003-12-15 UNTIL 2005-04-25 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
KEVIN BRUCE | Jan 1957 | British | Director | RESIGNED | |
MR NORMAN CAMPBELL MINNIS GREGG | Jan 1954 | British | Director | 2000-05-05 UNTIL 2003-11-12 | RESIGNED |
BRIAN FASCOINE | Dec 1962 | British | Director | RESIGNED | |
MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Director | 2003-11-12 UNTIL 2005-04-25 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
MR RICHARD NOEL BRADY | Dec 1957 | British | Director | 2000-05-05 UNTIL 2004-03-31 | RESIGNED |
ROBERT BAILES | Nov 1947 | British | Director | 2000-05-05 UNTIL 2002-02-25 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northgate Public Services (Uk) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - XBS LIMITED | 2018-10-20 | 30-04-2018 | £58,401 equity |
Micro-entity Accounts - XBS LIMITED | 2018-01-09 | 30-04-2017 | £58,401 equity |