XELIX LIMITED
NORWICH

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Company number 04603940
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 90 . The most likely internet sites of XELIX LIMITED are www.xelix.co.uk, and www.xelix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xelix Limited is a Private Limited Company. The company registration number is 04603940. Xelix Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Xelix Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . BURNETT, Kerry is a Secretary of the company. BURNETT, Toby Jason is a Director of the company. Secretary BURNETT, Maureen Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THURSTON, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
BURNETT, Kerry
Appointed Date: 15 February 2005
Director
BURNETT, Toby Jason
Appointed Date: 28 November 2002
55 years old

Resigned Directors

Secretary
BURNETT, Maureen Carol
Resigned: 15 February 2005
Appointed Date: 28 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
THURSTON, Robert
Resigned: 26 March 2009
Appointed Date: 31 March 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Toby Jason Burnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kerry Burnett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XELIX LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 90
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
28 Nov 2002
Incorporation

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