XEO INT. LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07964626
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 1 October 2016 with updates; Director's details changed for Mr Markus Goch on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of XEO INT. LTD. are www.xeoint.co.uk, and www.xeo-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeo Int Ltd is a Private Limited Company. The company registration number is 07964626. Xeo Int Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Xeo Int Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GOCH, Markus is a Director of the company. GOCH, Michael is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director REIMANN, Tobias has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
GOCH, Markus
Appointed Date: 01 January 2013
50 years old
Director
GOCH, Michael
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 24 February 2012
Director
REIMANN, Tobias
Resigned: 31 December 2012
Appointed Date: 24 February 2012
51 years old

Persons With Significant Control

Mr Markus Goch
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Goch
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XEO INT. LTD. Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Markus Goch on 6 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 14 more events
04 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012
30 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
29 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 29 November 2012
18 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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