This company is commonly known as Xerox Capital (europe) Limited. The company was founded 28 years ago and was given the registration number 03070508. The firm's registered office is in UXBRIDGE. You can find them at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | XEROX CAPITAL (EUROPE) LIMITED |
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Company Number | : | 03070508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Secretary | 09 January 2023 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 23 March 2020 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 28 January 2008 | Active |
Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Secretary | 21 May 1999 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Secretary | 01 November 2017 | Active |
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT | Secretary | 15 November 1995 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 18 October 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 1995 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 26 April 2010 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 30 May 2014 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 06 April 2017 | Active |
2 Romsey Way, High Wycombe, HP11 1QP | Director | 23 September 2002 | Active |
16 Orby Park The Gallops, Dublin 18, Dublin, Ireland, IRISH | Director | 27 April 2004 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 26 October 2010 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 06 September 2006 | Active |
12 Berndale Drive, Westport, Usa, 06880 | Director | 15 November 1995 | Active |
55 Ovington Street, London, SW3 2JA | Director | 15 November 1995 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 22 February 1999 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 15 November 1995 | Active |
Bridge House, Oxford Road, Uxbridge, UB8 1HS | Director | 01 January 2013 | Active |
Cobwebs House, Buckland Village, HP22 5HZ | Director | 24 November 2000 | Active |
66 Ledborough Lane, Beaconsfield, HP9 2DG | Director | 01 January 2004 | Active |
29 Priory Road, Kew, TW9 3DQ | Director | 14 March 2001 | Active |
12 Pinel Close, Virginia Water, GU25 4SP | Director | 21 March 2000 | Active |
Riverview, Oxford Road, Uxbridge, England, UB8 1HS | Director | 02 March 2015 | Active |
South Barn, Brightwell-Cum-Sotwell, Wallingford, OX10 0PU | Director | 15 November 1995 | Active |
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 15 October 2020 | Active |
11 Manson Place, Flat 9, London, SW7 5LT | Director | 06 March 1996 | Active |
Ivy Cottage, Halton Village, Aylesbury, HP22 5NS | Director | 14 March 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 1995 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 18 October 1995 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 18 October 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 20 June 1995 | Active |
Xerox Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Building 4, Uxbridge Business Park, Uxbridge, England, UB8 1DH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Officers | Termination director company with name termination date. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
2022-11-16 | Accounts | Accounts with accounts type full. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Accounts | Accounts with accounts type full. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-14 | Officers | Termination director company with name termination date. | Download |
2017-11-15 | Officers | Appoint person secretary company with name date. | Download |
2017-10-23 | Officers | Termination secretary company with name termination date. | Download |
2017-08-21 | Accounts | Accounts with accounts type full. | Download |
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