XG CONCEPT LIMITED
Active - Accounts Filed
General Information
NAME
XG CONCEPT LIMITED
COMPANY NUMBER
06002276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2017
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW13 6DH
Legacy House
Hanworth Trading Estate
Hampton Road West
Feltham, Middlesex
TW13 6DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 25/11/2016 | Russell David Williams (919853445) has left the board |
Credit Risk Overview
Want to learn more about XG CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XG CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XG CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/11/2006 - 01/03/2008 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/11/2006 - 24/12/2010 (4 years and 1 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2008 - 24/12/2010 (2 years and 9 months) Born in Jul 1973 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/12/2010 - Present (13 years and 11 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 25/11/2016 | Russell David Williams (919853445) has left the board |
| 25/11/2016 | New Board Member Russell David Williams (917811762) Appointed |
| 20/10/2016 | Robert Edwards (920480058) has left the board |
| 20/10/2016 | Mohammad Fadlallah (920484678) has left the board |
| 18/07/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Mohammad Fadlallah (920484678) Appointed |
| 08/02/2016 | New Board Member Mohammad Fadlallah (920484678) Appointed |
| 05/02/2016 | New Board Member Robert Edwards (920480058) Appointed |
| 05/02/2016 | New Board Member Robert Edwards (920480058) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 09/12/2015 | Change in Reg. Office |
| 17/06/2015 | Jason Weeks (909241408) has left the board |
| 17/06/2015 | New Board Member Russell David Williams (919853445) Appointed |
| 28/04/2015 | Mark Jeffrey Russell (912259733) has left the board |
| 28/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 20/09/2013 | Mark Russell (918122715) has left the board |
| 20/09/2013 | New Board Member Mark Jeffrey Russell (912259733) Appointed |
| 13/09/2013 | New Board Member Mark Russell (918122715) Appointed |
| 13/08/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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