XILARIA LIMITED
WICKFORD DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 07539026
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of XILARIA LIMITED are www.xilaria.co.uk, and www.xilaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xilaria Limited is a Private Limited Company. The company registration number is 07539026. Xilaria Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Xilaria Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. SMITH, Kayleigh Ann-Marie is a Director of the company. Director CLARKSON, Jade Louise has been resigned. Director HARREE, Madan has been resigned. Director HAWKES, Stephanie has been resigned. Director ST. PIERRE, Aston May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 22 February 2011
Director
SMITH, Kayleigh Ann-Marie
Appointed Date: 01 January 2016
30 years old

Resigned Directors

Director
CLARKSON, Jade Louise
Resigned: 01 January 2016
Appointed Date: 31 December 2014
33 years old
Director
HARREE, Madan
Resigned: 22 February 2011
Appointed Date: 22 February 2011
63 years old
Director
HAWKES, Stephanie
Resigned: 22 February 2011
Appointed Date: 22 February 2011
37 years old
Director
ST. PIERRE, Aston May
Resigned: 31 December 2014
Appointed Date: 22 February 2011
35 years old

Persons With Significant Control

Mr Gary Alan Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

XILARIA LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Dec 2016
Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016
13 Apr 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Appointment of Miss Kayleigh Ann-Marie Smith as a director on 1 January 2016
...
... and 14 more events
19 Mar 2012
Termination of appointment of Madan Harree as a director
29 Mar 2011
Company name changed deporte marketing and consultancy services LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
22 Feb 2011
Appointment of Mr. Madan Harree as a director
22 Feb 2011
Termination of appointment of Stephanie Hawkes as a director
22 Feb 2011
Incorporation

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