XEROX CAPITAL (EUROPE) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

XEROX CAPITAL (EUROPE) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX CAPITAL (EUROPE) LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070508. The accounts status is FULL and accounts are next due on 30/09/2024.

XEROX CAPITAL (EUROPE) LIMITED - UXBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
STUART WILLIAM KIRK Jul 1960 Irish Director 2008-01-28 CURRENT
MR ALAN DAVIES Jul 1963 British Director 2020-03-23 CURRENT
PATRICK HENRI PONCHON Apr 1946 French Director 1996-03-06 UNTIL 2000-02-01 RESIGNED
LORD JAMES FINTAIN LAWLER Mar 1949 British Director 2000-11-24 UNTIL 2002-09-23 RESIGNED
TIMOTHY JAMES MACCARRICK Oct 1965 Usa Director 2004-01-01 UNTIL 2006-09-06 RESIGNED
NEIL STUART MACKINTOSH Aug 1959 British Director 2001-03-14 UNTIL 2005-11-01 RESIGNED
DANIEL STEPHEN MARCHIBRODA Aug 1939 British Director 2000-03-21 UNTIL 2001-01-26 RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2015-03-02 UNTIL 2017-10-31 RESIGNED
MR DAVID NICHOLAS MAW Dec 1950 British Director 1995-11-15 UNTIL 2001-01-26 RESIGNED
MR RODNEY NOONOO Mar 1962 American Director 2020-10-15 UNTIL 2024-01-31 RESIGNED
WILLIAM RAYMOND GOODE Jan 1947 British Director 1995-11-15 UNTIL 1996-03-06 RESIGNED
MR BRIAN PETER THOMPSON Aug 1951 British Director 2001-03-14 UNTIL 2007-12-31 RESIGNED
WILLIAM RAYMOND GOODE Jan 1947 British Director 1999-02-22 UNTIL 2001-11-29 RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 1995-11-15 UNTIL 1999-05-21 RESIGNED
MR RICHARD PITCEATHLY Secretary 2017-11-01 UNTIL 2023-01-09 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 1999-05-21 UNTIL 2017-09-30 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1995-10-18 UNTIL 1995-11-15 RESIGNED
MR XAVIER HEISS Jan 1963 French Director 2013-01-01 UNTIL 2015-02-27 RESIGNED
LOVITING LIMITED Corporate Director 1995-10-18 UNTIL 1995-11-15 RESIGNED
BERNARD DOMINIQUE FOURNIER Dec 1938 French Director 1995-11-15 UNTIL 1998-08-01 RESIGNED
EUNICE MARGIE FILTER Sep 1940 American Director 1995-11-15 UNTIL 2001-12-31 RESIGNED
MICHAEL ROBERT FESTA Feb 1960 United States Director 2006-09-06 UNTIL 2010-04-26 RESIGNED
KEVIN LAWRENCE COLBURN Nov 1958 American Director 2010-10-26 UNTIL 2014-05-30 RESIGNED
CHRIS BROWNE Dec 1969 Irish Director 2004-04-27 UNTIL 2007-10-12 RESIGNED
NICHOLAS ANDREW BLANCHE Dec 1949 British Director 2002-09-23 UNTIL 2004-01-01 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2017-04-06 UNTIL 2020-10-15 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2014-05-30 UNTIL 2020-03-23 RESIGNED
CRAIG MORROW ALBRIGHT Dec 1969 American Director 2010-04-26 UNTIL 2013-01-01 RESIGNED
SISEC LIMITED Corporate Secretary 1995-10-18 UNTIL 1995-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-10-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-10-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xerox Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XRO LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BESSEMER TRUST LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XRI LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX LIMITED UXBRIDGE ENGLAND Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
XEROX PENSIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 65300 - Pension funding
RRXH LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ARENA GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
BUSINESS SYSTEMS (NORTH WALES) LIMITED WAKEFIELD ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
RRXIL LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CONTINUA LIMITED UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COPYRITE BUSINESS SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTINUA SANCTUM LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX OVERSEAS HOLDINGS LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
XEROX DISTRIBUTOR OPERATIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX UK HOLDINGS LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XEROX EQUIPMENT UK LIMITED UXBRIDGE ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
XEROX PRODUCTS UK LIMITED UXBRIDGE ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CONCEPT GROUP LIMITED LIVINGSTON Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
CONCEPT GROUP (SALES) LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDELEZ UK HOLDINGS & SERVICES LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
ERNEST JACKSON & CO. LIMITED UXBRIDGE Active FULL 10822 - Manufacture of sugar confectionery
NEMO (AKS) LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MONDELEZ UK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
VANTAS INTERNATIONAL LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
LEXICON EMEA LTD UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MONDELEZ UK BISCUIT FINANCING LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
XEROX EQUIPMENT UK LIMITED UXBRIDGE ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software