Active
Company Information for XEROX XHB LIMITED
CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, HM11 BERMUDA,
|
Company Registration Number
FC021623
Other company type
Active |
Company Name | |
---|---|
XEROX XHB LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM11 BERMUDA | |
Company Number | FC021623 | |
---|---|---|
Company ID Number | FC021623 | |
Date formed | 1998-12-18 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:56:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XEROX XHB LIMITED | Active | Company formed on the 1986-02-25 |
Officer | Role | Date Appointed |
---|---|---|
DAWNA FERGUSON |
||
ANTHONY WILLIAM ARTHURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HUGH THOMAS |
Director | ||
KEVIN LAWRENCE COLBURN |
Director | ||
IAN HARPER |
Director | ||
ROSEMARY CARLETON |
Director | ||
NICHOLAS ANDREW BLANCHE |
Director | ||
WILLIAM RAYMOND GOODE |
Director | ||
ALLAN EDWARD VICKERY |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
PATRICK HENRI PONCHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTERRA BERMUDA LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2008-10-15 | Converted / Closed | |
XEROX XIB LIMITED | Company Secretary | 1999-02-22 | CURRENT | 1998-12-18 | Active | |
XEROX BUSINESS EQUIPMENT LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-03 | Active | |
RRXIL LIMITED | Director | 2014-05-30 | CURRENT | 1993-07-09 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2014-05-30 | CURRENT | 1995-06-20 | Active | |
XEROX PROFESSIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1997-12-29 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1998-04-14 | Active | |
XEROX XIB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
NEMO (AKS) LIMITED | Director | 2014-05-30 | CURRENT | 1921-02-01 | Active | |
BESSEMER TRUST LIMITED | Director | 2014-05-30 | CURRENT | 1939-01-07 | Active | |
TRITON BUSINESS FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 1986-12-31 | Active | |
XRO LIMITED | Director | 2014-05-30 | CURRENT | 1937-02-20 | Active | |
XRI LIMITED | Director | 2014-05-30 | CURRENT | 1947-11-24 | Active | |
XEROX EXPORTS LIMITED | Director | 2014-05-30 | CURRENT | 1952-03-28 | Active | |
XEROX MAILING SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 1974-12-30 | Active | |
XEROX COMPUTER SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1980-03-07 | Active | |
XEROX TRADING ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-21 | Active | |
RRXO LIMITED | Director | 2014-05-30 | CURRENT | 1974-08-30 | Active | |
RRXH LIMITED | Director | 2014-05-30 | CURRENT | 1976-10-29 | Active | |
XEROX OVERSEAS HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1996-11-07 | Active | |
XEROX DISTRIBUTOR OPERATIONS LIMITED | Director | 2014-05-30 | CURRENT | 1996-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company registration change | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Anthony William Arthurton on 2020-12-02 | ||
OSCH01 | BR004810 ADDRESS CHANGE 22/05/17 BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS | |
OSAP07 | TRANSACTION OSAP07- BR004810 PERSON AUTHORISED TO ACCEPT APPOINTED 29/09/2017 ANTHONY WILLIAM ARTHURTON -- ADDRESS: RIVERVIEW OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN | |
OSAP01 | DIRECTOR APPOINTED ANTHONY WILLIAM ARTHURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER | |
OSAP01 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN HARPER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR APPOINTED ROBERT HUGH THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 27/06/07 CARLETON ROSEMARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 29/09/06 BLANCHE NICHOLAS ANDREW | |
BR4 | DIR APPOINTED 29/09/06 CARLETON ROSEMARY FOLDING CLOSE STEWKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR4 | DIR RESIGNED 29/11/02 GOODE WILLIAM RAYMOND | |
BR4 | DIR RESIGNED 01/01/01 VICKERY ALLAN EDWARD | |
BR4 | DIR RESIGNED 31/01/00 PONCHON PATRICK HENRI | |
BR6 | BR004810 PAR APPOINTED 01/01/05 BARRETT MICHAEL JOHN 55 VINEYARD HILL ROAD LONDON SW19 7JL | |
BR4 | DIR RESIGNED 05/12/00 MAW DAVID NICHOLAS | |
BR6 | BR004810 PAR TERMINATED 01/01/05 MAW DAVID NICHOLAS | |
BR4 | DIR APPOINTED 30/12/02 HARPER IAN 49 SOMERSET WAY RICHINGS PARK | |
BR4 | DIR APPOINTED 30/10/02 BLANCHE NICHOLAS 2 ROMSEY WAY HIGH WYCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
BR5 | BR004810 ADDRESS CHANGE 30/11/99 XEROX LIMITED PARKWAY HARLOW BUCKINGHAMSHIRE SL7 1YL | |
BR3 | CHANGE OF NAME 18/05/99 XEROX HO | |
BR1-PAR | BR004810 PAR APPOINTED DAVID NICHOLAS MAW SOUTH BARN BRIGHTWELL-CUM-SOTWELL WALLINGTON OXON OX10 0PU | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR004810 REGISTERED | |
Foreign Entity registration of XEROX XHB LIMITED from BERMUDA |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |