XEROX DISTRIBUTOR OPERATIONS LIMITED
Overview
| Company Name | XEROX DISTRIBUTOR OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEROX DISTRIBUTOR OPERATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XEROX DISTRIBUTOR OPERATIONS LIMITED located?
| Registered Office Address | Building 4 Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEROX CHANNELS LIMITED | Oct 31, 1997 | Oct 31, 1997 |
| RANK XEROX CHANNELS LIMITED | Dec 19, 1996 | Dec 19, 1996 |
What are the latest accounts for XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Appointment of Mr Daniel Thomas Welsh as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Termination of appointment of Rodney Noonoo as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rodney Noonoo as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Benoit as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Alan Davies as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH on Nov 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Daniel Marc Benoit as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lisa Marie Oliver as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alan, Mr. | Director | Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 268698010001 | |||||
| WELSH, Daniel Thomas | Director | Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 333163320001 | |||||
| BARRETT, Michael John | Secretary | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 64438340002 | ||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARTHURTON, Anthony William | Director | Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BARRETT, Michael John | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 64438340002 | |||||
| BENOIT, Daniel Marc | Director | Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | French | 229225600001 | |||||
| COLBURN, Kevin Lawrence | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex | Uk | American | 155261900001 | |||||
| FISHER, Patricia Louise | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 109029300001 | |||||
| HARRISON, Philip James | Director | 5 Pitters Piece Chilton Road HP18 9PP Long Crendon Buckinghamshire | British | 78805010001 | ||||||
| MAMBELLI, Werter | Director | 14 Wilton Road HP9 2BS Beaconsfield Buckinghamshire | British | 50723320001 | ||||||
| MARCIANO, Gabriel Maurice | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 118338690001 | |||||
| NOONOO, Rodney | Director | Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 275560030001 | |||||
| NORKLIT, Flemming | Director | 9a Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | Danish | 107259770002 | ||||||
| OLIVER, Lisa Marie | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 238442760001 | |||||
| PHILLIPS, Patricia Mary | Director | Chinkwell Dorton HP18 9NH Aylesbury Buckinghamshire | British | 33130620002 | ||||||
| RAISON, Gordon Leonard Thomas | Director | 10 Basil Close Earley RG6 5GL Reading Berkshire | British | 75491400001 | ||||||
| SULLIVAN, Richard Peter | Director | 68 Lower Ickenield Way OX9 4EB Chinnor Oxfordshire | British | 86796210001 | ||||||
| WALKER, Robert | Director | Field House Beacon Hill, Penn HP10 8ND High Wycombe Buckinghamshire | United Kingdom | British | 88311500001 |
Who are the persons with significant control of XEROX DISTRIBUTOR OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Limited | Apr 06, 2016 | Oxford Road UB8 1HS Uxbridge Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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