XANTIAN LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0LW

Company number 03534111
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 14 PINE AVENUE, WEST WICKHAM, KENT, BR4 0LW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of XANTIAN LIMITED are www.xantian.co.uk, and www.xantian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Xantian Limited is a Private Limited Company. The company registration number is 03534111. Xantian Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Xantian Limited is 14 Pine Avenue West Wickham Kent Br4 0lw. The company`s financial liabilities are £26.81k. It is £11.5k against last year. And the total assets are £45.39k, which is £2.88k against last year. PICKERING, Janet Irene is a Secretary of the company. PICKERING, Andrew John is a Director of the company. PICKERING, Roland Samual is a Director of the company. Secretary PICKERING, Roland Samual has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WATTS, Dominic St John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


xantian Key Finiance

LIABILITIES £26.81k
+75%
CASH n/a
TOTAL ASSETS £45.39k
+6%
All Financial Figures

Current Directors

Secretary
PICKERING, Janet Irene
Appointed Date: 29 December 2002
Director
PICKERING, Andrew John
Appointed Date: 24 March 1998
52 years old
Director
PICKERING, Roland Samual
Appointed Date: 29 December 2002
83 years old

Resigned Directors

Secretary
PICKERING, Roland Samual
Resigned: 29 December 2002
Appointed Date: 24 March 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
WATTS, Dominic St John
Resigned: 01 December 2002
Appointed Date: 24 March 1998
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Andrew John Pickering
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Irene Pickering
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XANTIAN LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Jul 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
05 Aug 2015
Amended total exemption full accounts made up to 31 March 2015
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
24 Mar 1998
Incorporation

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