XEROX EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXEROX EXPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00506224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XEROX EXPORTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XEROX EXPORTS LIMITED located?

    Registered Office Address
    Building 4 Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XEROX EXPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANK XEROX EXPORTS LIMITEDFeb 05, 1982Feb 05, 1982
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITEDDec 31, 1976Dec 31, 1976
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITEDMar 28, 1952Mar 28, 1952

    What are the latest accounts for XEROX EXPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XEROX EXPORTS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for XEROX EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    49 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Objects clause in memorandum deleted 08/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr. Alan Davies as a director on Oct 08, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Cheryl Sandra Sarah Walsh as a director on Jun 14, 2024

    1 pagesTM01

    Termination of appointment of Alan Davies as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mr Jason Robert Wakefield as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Miss Emma Jane Lambert as a director on Jun 14, 2024

    2 pagesAP01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Appointment of Mr Alan Davies as a director on Mar 23, 2020

    2 pagesAP01

    Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020

    1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Who are the officers of XEROX EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alan, Mr.
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    United Kingdom
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    United Kingdom
    EnglandBritish268698010001
    LAMBERT, Emma Jane
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish324336290001
    WAKEFIELD, Jason Robert
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    United KingdomBritish230700450001
    BARRETT, Michael John
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    Secretary
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    British64438340002
    PAYNE, Christopher John
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    Secretary
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    British33070920001
    SHEPHARD, Carole
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    Secretary
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    British67994800001
    ARTHURTON, Anthony William
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish188995810001
    BARRETT, Michael John
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    Director
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    United KingdomBritish64438340002
    COLBURN, Kevin Lawrence
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    Director
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    UkAmerican155261900001
    DAVIES, Alan, Mr.
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish268698010001
    LANE, Gerard James
    Greenways
    Coughtonn
    HR9 5SE Ross On Wye
    Herefordshire
    Director
    Greenways
    Coughtonn
    HR9 5SE Ross On Wye
    Herefordshire
    British24637690001
    MACKINTOSH, Neil Stuart
    29 Priory Road
    TW9 3DQ Kew
    Surrey
    Director
    29 Priory Road
    TW9 3DQ Kew
    Surrey
    United KingdomBritish200894250001
    MILLIGAN, John Rodger
    40 Springfield Road
    NW8 0QN London
    Director
    40 Springfield Road
    NW8 0QN London
    British3362240001
    ORRICO, Ralph Thomas
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Director
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Usa27396520001
    PAYNE, Christopher John
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    Director
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    EnglandBritish33070920001
    PONCHON, Patrick Henri
    11 Manson Place
    Flat 9
    SW7 5LT London
    Director
    11 Manson Place
    Flat 9
    SW7 5LT London
    French46423310002
    SHEPHARD, Carole
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    Director
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    EnglandBritish67994800001
    STOKES, David John
    Tater-Du
    The Green Twyning
    GL20 6DQ Tewkesbury
    Gloucestershire
    Director
    Tater-Du
    The Green Twyning
    GL20 6DQ Tewkesbury
    Gloucestershire
    British24432230001
    SULLIVAN, Richard Peter
    68 Lower Ickenield Way
    OX9 4EB Chinnor
    Oxfordshire
    Director
    68 Lower Ickenield Way
    OX9 4EB Chinnor
    Oxfordshire
    British86796210001
    WALSH, Cheryl Sandra Sarah
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish106239820001

    Who are the persons with significant control of XEROX EXPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xerox Limited
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    England
    Apr 06, 2016
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    England
    No
    Legal FormLimited Liability
    Country RegisteredU.K.
    Legal AuthorityCompanies Act 1948
    Place RegisteredEngland And Wales
    Registration Number575914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0