Introduction
Watch Company
X
XEROX XHB LIMITED
XEROX XHB LIMITED is an active company incorporated on 18 December 1998 with the registered office located in Hamilton. XEROX XHB LIMITED was registered 27 years ago.
Status
active
Active since 27 years ago
Company No
FC021623
OVERSEA-COMPANY Company
Age
27 Years
Incorporated 18 December 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Clarendon House 2 Church Street Hamilton, ,
No significant events found
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
FERGUSON, Dawna
ActiveSlapshot, Southampton
Secretary
Appointed 19 Feb 1999
FERGUSON, Dawna
Slapshot, Southampton
Secretary
19 Feb 1999
Active
DAVIES, Alan, Mr.
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
Appointed 02 Dec 2020
DAVIES, Alan, Mr.
Uxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
02 Dec 2020
Active
ARTHURTON, Anthony William
ResignedOxford Road, UxbridgeUB8 1HS
Born May 1972
Director
Appointed 30 May 2014
Resigned 02 Dec 2020
ARTHURTON, Anthony William
Oxford Road, UxbridgeUB8 1HS
Born May 1972
Director
30 May 2014
Resigned 02 Dec 2020
Resigned
BLANCHE, Nicholas Andrew
Resigned2 Romsey Way, High WycombeHP11 1QP
Born December 1949
Director
Appointed 30 Oct 2002
Resigned 29 Sept 2006
BLANCHE, Nicholas Andrew
2 Romsey Way, High WycombeHP11 1QP
Born December 1949
Director
30 Oct 2002
Resigned 29 Sept 2006
Resigned
CARLETON, Rosemary
Resigned4 Folding Close, StewkleyLU7 0XE
Born April 1957
Director
Appointed 29 Sept 2006
Resigned 27 Jun 2007
CARLETON, Rosemary
4 Folding Close, StewkleyLU7 0XE
Born April 1957
Director
29 Sept 2006
Resigned 27 Jun 2007
Resigned
COLBURN, Kevin Lawrence
ResignedOxford Road, UxbridgeUB8 1HS
Born November 1958
Director
Appointed 26 Oct 2010
Resigned 30 May 2014
COLBURN, Kevin Lawrence
Oxford Road, UxbridgeUB8 1HS
Born November 1958
Director
26 Oct 2010
Resigned 30 May 2014
Resigned
GOODE, William Raymond
ResignedBridge House, UxbridgeUB8 1HS
Born January 1947
Director
Appointed 19 Feb 1999
Resigned 29 Nov 2002
GOODE, William Raymond
Bridge House, UxbridgeUB8 1HS
Born January 1947
Director
19 Feb 1999
Resigned 29 Nov 2002
Resigned
HARPER, Ian
ResignedOxford Road, UxbridgeUB8 1HS
Born February 1965
Director
Appointed 30 Dec 2002
Resigned 09 Nov 2010
HARPER, Ian
Oxford Road, UxbridgeUB8 1HS
Born February 1965
Director
30 Dec 2002
Resigned 09 Nov 2010
Resigned
MAW, David Nicholas
ResignedSouth Barn, WallingfordOX10 0PU
Born December 1950
Director
Appointed 19 Feb 1999
Resigned 05 Dec 2000
MAW, David Nicholas
South Barn, WallingfordOX10 0PU
Born December 1950
Director
19 Feb 1999
Resigned 05 Dec 2000
Resigned
PONCHON, Patrick Henri
Resigned11 Manson Place, LondonSW7 5LT
Born April 1946
Director
Appointed 19 Feb 1999
Resigned 31 Jan 2000
PONCHON, Patrick Henri
11 Manson Place, LondonSW7 5LT
Born April 1946
Director
19 Feb 1999
Resigned 31 Jan 2000
Resigned
THOMAS, Robert Hugh, Dr
ResignedBridge House, UxbridgeUB8 1HS
Born October 1961
Director
Appointed 04 Feb 2008
Resigned 22 Dec 2016
THOMAS, Robert Hugh, Dr
Bridge House, UxbridgeUB8 1HS
Born October 1961
Director
04 Feb 2008
Resigned 22 Dec 2016
Resigned
VICKERY, Allan Edward
ResignedNewcroft South Park Avenue, ChorleywoodWD3 5DY
Born May 1942
Director
Appointed 19 Feb 1999
Resigned 01 Jan 2001
VICKERY, Allan Edward
Newcroft South Park Avenue, ChorleywoodWD3 5DY
Born May 1942
Director
19 Feb 1999
Resigned 01 Jan 2001
Resigned
Filing History
51
Description
Type
Date Filed
Document
10 June 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 June 2024
21 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2022
14 May 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 May 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
14 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2017
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 2015
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2014
Legacy
22 January 2007
BR4BR4
Legacy
BR4BR4
22 January 2007
No document
Legacy
10 March 2005
BR4BR4
Legacy
BR4BR4
10 March 2005
No document
Legacy
10 March 2005
BR4BR4
Legacy
BR4BR4
10 March 2005
No document
Legacy
10 March 2005
BR6BR6
Legacy
BR6BR6
10 March 2005
No document
Legacy
5 May 1999
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
5 May 1999
No document
Legacy
19 February 1999
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
19 February 1999
No document