Company number 05342688
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 88 PUTNOE LANE, BEDFORD, BEDFORDSHIRE, MK41 9AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of XYLOS LIMITED are www.xylos.co.uk, and www.xylos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedford St Johns Rail Station is 1.9 miles; to Kempston Hardwick Rail Station is 5 miles; to Lidlington Rail Station is 9.2 miles; to Ridgmont Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xylos Limited is a Private Limited Company.
The company registration number is 05342688. Xylos Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Xylos Limited is 88 Putnoe Lane Bedford Bedfordshire Mk41 9ag. . COUCHMAN, Celia Juliet is a Director of the company. COUCHMAN, Ivan Melvin is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FE CORPORATE SERVICES LTD
Resigned: 26 January 2008
Appointed Date: 26 January 2005
Director
FE NOMINEE DIRECTORS LTD
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Mr Ivan Melvin Couchman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
XYLOS LIMITED Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 24 more events
07 Mar 2005
New director appointed
22 Feb 2005
Registered office changed on 22/02/05 from: 1A pelham place pelham road seaford east sussex BN25 1EN
22 Feb 2005
New director appointed
08 Feb 2005
Director resigned
26 Jan 2005
Incorporation