XENJET LIMITED
NOTTINGHAM VISIONJET LIMITED TAYVIN 152 LIMITED

Hellopages » Derbyshire » Amber Valley » NG16 4BE
Company number 03748509
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address C/O TEN CATE ADVANCED COMPOSITES LTD AMBER DRIVE, LANGLEY MILL, NOTTINGHAM, ENGLAND, NG16 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Monroe House Works Road Letchworth Hertfordshire SG6 1LN to C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottingham NG16 4BE on 27 September 2016. The most likely internet sites of XENJET LIMITED are www.xenjet.co.uk, and www.xenjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenjet Limited is a Private Limited Company. The company registration number is 03748509. Xenjet Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Xenjet Limited is C O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottingham England Ng16 4be. . PRATT, Ian George is a Secretary of the company. SPAAN, Frank Rutger is a Director of the company. Secretary DAVIDSON, Dorothy May has been resigned. Secretary SHORT, John Richard has been resigned. Secretary WOODS, Dorothy has been resigned. Director BALON, Nicholas Simon has been resigned. Director BARTOLINI, Robert has been resigned. Director DAVIDSON, Dorothy May has been resigned. Director HUDD, Alan Lionel, Dr has been resigned. Director HUDD, Lita has been resigned. Director SHORT, John Richard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRATT, Ian George
Appointed Date: 19 September 2008
Director
SPAAN, Frank Rutger
Appointed Date: 15 March 2013
70 years old

Resigned Directors

Secretary
DAVIDSON, Dorothy May
Resigned: 31 October 2003
Appointed Date: 01 December 1999
Secretary
SHORT, John Richard
Resigned: 01 December 1999
Appointed Date: 08 April 1999
Secretary
WOODS, Dorothy
Resigned: 14 March 2008
Appointed Date: 01 November 2003
Director
BALON, Nicholas Simon
Resigned: 14 March 2008
Appointed Date: 01 June 2005
61 years old
Director
BARTOLINI, Robert
Resigned: 22 January 2001
Appointed Date: 01 December 1999
83 years old
Director
DAVIDSON, Dorothy May
Resigned: 31 October 2003
Appointed Date: 01 December 1999
66 years old
Director
HUDD, Alan Lionel, Dr
Resigned: 15 March 2013
Appointed Date: 01 December 1999
71 years old
Director
HUDD, Lita
Resigned: 01 June 2005
Appointed Date: 01 December 1999
70 years old
Director
SHORT, John Richard
Resigned: 01 December 1999
Appointed Date: 08 April 1999
76 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 01 December 1999
Appointed Date: 08 April 1999
78 years old

Persons With Significant Control

Xennia Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

XENJET LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from Monroe House Works Road Letchworth Hertfordshire SG6 1LN to C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottingham NG16 4BE on 27 September 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
08 Dec 1999
S-div 01/12/99
08 Dec 1999
£ nc 100/1000100 01/12/99
08 Dec 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
25 Jun 1999
Company name changed tayvin 152 LIMITED\certificate issued on 28/06/99
08 Apr 1999
Incorporation

XENJET LIMITED Charges

14 August 2001
Guarantee & debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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