XEROX EXPORTS LIMITED

Profile XEROX EXPORTS LIMITED

Actual on 01.10.2020
Company name
XEROX EXPORTS LIMITED
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Company number
00506224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 1952
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUILDING 4, SANDERSON ROAD, MIDDLESEX, ENGLAND, UXBRIDGE, UB8 1DH
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PSC and Officers XEROX EXPORTS LIMITED

Officers

(as of 18.09.2020)

DAVIES, Alan
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Emea Chief Accountant
Country of residence: England
WALSH, Cheryl Sandra Sarah
Status: Active
Appointed on: Monday, 16 July 2007
Correspondence address: Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Legal Executive
Country of residence: England
STOKES, David John
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: Tater-Du, The Green Twyning, Gloucestershire, Tewkesbury, GL20 6DQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director Emo Strategy Dev
SHEPHARD, Carole
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Role: Secretary
Occupation: Barrister
SHEPHARD, Carole
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Barrister
Country of residence: England
COLBURN, Kevin Lawrence
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Friday, 30 May 2014
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Certified Pubic Accountant
Country of residence: Uk
ORRICO, Ralph Thomas
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 10 March 1997
Correspondence address: 31 Eresby House, Rutland Gate, London, SW7 1BG
Nationality: Usa
Date of birth: April 1940
Role: Director
Occupation: C & D Dir
PONCHON, Patrick Henri
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 10 March 1997
Correspondence address: 11 Manson Place, Flat 9, London, SW7 5LT
Nationality: French
Date of birth: April 1946
Role: Director
Occupation: C & D Dir
ARTHURTON, Anthony William
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 23 March 2020
Correspondence address: Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
MILLIGAN, John Rodger
Status: Not active
Resigned on: Monday, 24 January 1994
Correspondence address: 40 Springfield Road, London, NW8 0QN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Executive Director Rxl
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Saturday, 30 September 2017
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Role: Secretary
Occupation: Barrister
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Saturday, 30 September 2017
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PAYNE, Christopher John
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 15 Elm Lane, Well End, Buckinghamshire, Bourne End, SL8 5PF
Role: Secretary
PAYNE, Christopher John
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Sunday, 30 April 1995
Correspondence address: 15 Elm Lane, Well End, Buckinghamshire, Bourne End, SL8 5PF
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Sol & Co Sec
Country of residence: England
SULLIVAN, Richard Peter
Status: Not active
Appointed on: Tuesday, 21 February 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 68 Lower Ickenield Way, Oxfordshire, Chinnor, OX9 4EB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Xe Director Group Resources
MACKINTOSH, Neil Stuart
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 01 November 2005
Correspondence address: 29 Priory Road, Surrey, Kew, TW9 3DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LANE, Gerard James
Status: Not active
Resigned on: Wednesday, 14 March 2001
Correspondence address: Greenways, Coughtonn, Herefordshire, Ross On Wye, HR9 5SE
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Manuf Plant Director
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Person with significant control

(as of 01.10.2020)

Xerox Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors