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XEROX LIMITED

Learn more about XEROX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

XEROX LIMITED on the map

Company type: Private Limited Company
Company number: 00575914
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.19
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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Find out more information about XEROX LIMITED. Our website makes it possible to view other available documents related to XEROX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI JOHN GUERS / 06/09/2010
Form type: CH01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 30050407
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DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO
Form type: AP01
Date: 2015.03.19
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DIRECTOR APPOINTED MR ANDREW JOHN MORRISON
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR SHAUN PANTLING
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.12
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR GARY KABURECK
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MR XAVIER HEISS
Form type: AP01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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02/12/11 STATEMENT OF CAPITAL GBP 30050407
Form type: SH01
Date: 2012.02.22
£2.95
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02/12/11 STATEMENT OF CAPITAL GBP 30050406
Form type: SH01
Date: 2012.02.22
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02/09/11 STATEMENT OF CAPITAL GBP 30050405
Form type: SH01
Date: 2012.02.22
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10/06/11 STATEMENT OF CAPITAL GBP 30050404
Form type: SH01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM PANTLING / 23/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY R KABURECK / 23/05/2011
Form type: CH01
Date: 2011.05.24
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 23/05/2011
Form type: CH03
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI JOHN GUERS / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 23/05/2011
Form type: CH01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR IAN HARPER
Form type: TM01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR APPOINTED JACQUES HENRI JOHN GUERS
Form type: AP01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARMANDO ZAGALO DE LIMA
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO
Form type: TM01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED PATRICIA LOUISE KELLY
Form type: AP01
Date: 2010.08.27
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA
Form type: TM01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08

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Company directors and board members:

MICHAEL JOHN BARRETT (current)
Secretary, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MICHAEL JOHN BARRETT (current)
Director, BARRISTER, 2004.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
PATRICIA LOUISE FISHER (current)
Director, GROUP RESOURCES DIRECTOR/HR, 2010.08.16
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
JACQUES HENRI JEAN GUERS (current)
Director, PRESIDENT XEROX EUROPE, 2010.09.06
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
GABRIEL MAURICE MARCIANO (current)
Director, 2015.03.02
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANDREW JOHN MORRISON (current)
Director, 2015.03.02
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CHRISTOPHER JOHN PAYNE (resigned)
Secretary, 1992.04.23 - 1995.04.30
15 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
CAROLE SHEPHARD (resigned)
Secretary, 1995.05.01 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
CRAIG MORROW ALBRIGHT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.26 - 2013.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
PAUL ARTHUR ALLAIRE (resigned)
Director, CHM & CEO/DIRECTOR XEROX, 1992.04.23 - 1998.08.01
727 SMITH RIDGE ROAD NEW CANAAN , CONNECTICUT
06840
USA
CHRISTOPHER BROWNE (resigned)
Director, CORPORATE TREASURER, 2006.04.05 - 2007.10.09
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
STEPHEN MICHAEL CRONIN (resigned)
Director, DIRECTOR GROUP RESOURCES, 1998.08.01 - 2004.01.01
CAMDEN HOUSE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
PIERRE DANON (resigned)
Director, MANAGING DIRECTOR, 1998.08.01 - 1998.12.11
30 BOULEVARD VICTOR HUGO NEUILLY S/SEINE 92200 , PARIS
FRANCE
MICHAEL ROBERT FESTA (resigned)
Director, ACCOUNTANT, 2006.09.06 - 2010.04.26
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
BERNARD DOMINIQUE FOURNIER (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 2001.11.09
16 CLAREVILLE GROVE , LONDON
SW7 5AS
MICHAEL BRIAN GIFFORD (resigned)
Director, MD & CEO RANK ORGANISATION, 1992.04.23 - 1996.04.10
THATCH LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
LUIS GONZALEZ-CAMINO (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.23 - 1993.04.16
KEEPERS COTTAGE BEALESWOOD COMMON DOCKENFIELD , FARNHAM
GU10 4HS, SURREY
WILLIAM RAYMOND GOODE (resigned)
Director, DIRECTOR NON EXEC, 1992.04.23 - 2005.10.04
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
OLIVIER PIERRE-MARIE GROUES (resigned)
Director, C & D DIRECTOR, 1992.04.23 - 1999.02.01
5 THURLOE STREET , LONDON
SW7 2SS
LAURENCE LYNDON HADDON (resigned)
Director, DIRECTOR REGION B, 1992.04.23 - 1996.07.04
WALNUT LEA BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
IAN HARPER (resigned)
Director, ACCOUNTANT, 2006.04.05 - 2010.11.09
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
XAVIER HEISS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01 - 2015.02.27
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
WAYLAND HICKS (resigned)
Director, EXECUTIVE V P XEROX, 1992.04.23 - 1994.08.31
147 BRISCOE ROAD , NEW CANAAN
CONNECTICUT 06840
GARY R KABURECK (resigned)
Director, VICE PRESIDENT & CHIEF ACCOUNT, 2006.04.05 - 2013.03.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
JAMES FINTAIN LAWLER (resigned)
Director, DIRECTOR FINANCE & CONTROL, 2000.11.24 - 2002.09.23
COBWEBS HOUSE , BUCKLAND VILLAGE
HP22 5HZ, BUCKINGHAMSHIRE
TIMOTHY JAMES MACCARRICK (resigned)
Director, CFO XEROX EUROPE, 2004.01.01 - 2006.09.06
66 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
GABRIEL MAURICE MARCIANO (resigned)
Director, GROUP RESOURCES DIRECTOR, 2007.01.01 - 2010.08.16
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
DAVID NICHOLAS MAW (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.05.24 - 2001.01.26
SOUTH BARN BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0PU, OXFORDSHIRE
JOHN RODGER MILLIGAN (resigned)
Director, EXECUTIVE DIRECTOR RXL, 1992.04.23 - 1994.01.01
34 SOUTH LAKE DRIVE STAMFORD , CONNETICUT
06903
USA
RALPH THOMAS ORRICO (resigned)
Director, C & D DIRECTOR, 1992.04.23 - 1998.05.22
31 ERESBY HOUSE RUTLAND GATE , LONDON
SW7 1BG
SHAUN WILLIAM PANTLING (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2004.11.05 - 2014.12.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
PATRICK HENRI PONCHON (resigned)
Director, C & D DIRECTOR, 1996.02.01 - 2004.01.08
2 ALLEE DES PRES ST DENIS LOUVCIENNES , 78430
FRANCE
GUY RABBAT (resigned)
Director, 1993.06.01 - 1996.03.01
4 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
ADDISON BARRY RAND (resigned)
Director, BUSINESS EXECUTIVE, 1994.02.01 - 1998.11.23
500 WOODBINE ROAD , STAMFORD
CT, CT06903
USA
BARRY DAVID ROMERIL (resigned)
Director, FINANCIAL EXECUTIVE, 1993.08.01 - 1999.02.05
17 THOMAS PLACE ROWAYTON , CONNECTICUT
CT06853
USA

Companies near to XEROX ltd.

Information about the Private Limited Company XEROX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data