X-PRESS DIGITAL LIMITED

Profile X-PRESS DIGITAL LIMITED

Actual on 01.09.2020
Company name
X-PRESS DIGITAL LIMITED
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Company number
03905893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
652 CHATSWORTH ROAD, ENGLAND, CHESTERFIELD, S40 3JZ
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PSC and Officers X-PRESS DIGITAL LIMITED

Officers

(as of 07.04.2020)

HOTCHKISS, Andrew Phillip
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Chatsworth Road, England, Chesterfield, S40 3JZ, 652
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Designer
Country of residence: England
MAYCOCK, Peter John
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 31 March 2017
Correspondence address: 29 Compton Street, Derbyshire, Chesterfield, S40 4TA
Nationality: British
Role: Secretary
Occupation: Secretary
MAYCOCK, Peter John
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 30 April 2018
Correspondence address: 29 Compton Street, Derbyshire, Chesterfield, S40 4TA
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Secretary
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HEBB, Deborah Anne
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Thursday, 21 June 2007
Correspondence address: 94 Walgrove Road, Brampton, Derbyshire, Chesterfield, S40 2DS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Sales Director
HOTCHKISS, Andrew Phillip
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 31 December 2015
Correspondence address: Chatsworth Road, England, Derbyshire, Chesterfield, S40 3JZ, 652
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Andrew Phillip Hotchkiss
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, Chesterfield, 652
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter John Maycock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chesterfield, 652
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors