XASER DESIGN LIMITED

Profile XASER DESIGN LIMITED

Actual on 01.11.2020
Company name
XASER DESIGN LIMITED
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Company number
05120692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
12 TAVERNER CLOSE, OLD FARM PARK, BUCKS, MILTON KEYNES, MK7 8PJ
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PSC and Officers XASER DESIGN LIMITED

Officers

(as of 19.09.2020)

ELMS, Robert Gerald
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Taverner Close, Old Farm Park, United Kingdom, Bucks, Milton Keynes, MK7 8PJ, 12
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
FIGG, Michelle Joy
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Taverner Close, Old Farm Park, United Kingdom, Bucks, Milton Keynes, MK7 8PJ, 12
Nationality: British
Role: Secretary
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Robert Gerald Elms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bucks, Milton Keynes, 12
Nationality: British
Date of birth: July 1958
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