XANNA LIMITED
BRIGHTON

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Company number 06486744
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XANNA LIMITED are www.xanna.co.uk, and www.xanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Xanna Limited is a Private Limited Company. The company registration number is 06486744. Xanna Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Xanna Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . SEFTON, Clive David is a Secretary of the company. SEFTON, Clive David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUNDLE, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SEFTON, Clive David
Appointed Date: 29 January 2008
Director
SEFTON, Clive David
Appointed Date: 29 January 2008
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
RUNDLE, John Charles
Resigned: 22 October 2010
Appointed Date: 29 January 2008
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Clive David Sefton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XANNA LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
12 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
...
... and 21 more events
28 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
28 Mar 2008
Appointment terminated director company directors LIMITED
28 Mar 2008
Director appointed john charles rundle
26 Mar 2008
Ad 29/01/08\gbp si 99@1=99\gbp ic 1/100\
29 Jan 2008
Incorporation

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