XYZ AGENCIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 3PS

Company number 05893316
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address UNIT 1 STAPLEFORD ROAD, TROWELL, NOTTINGHAM, ENGLAND, NG9 3PS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr James Alistair Brown on 1 August 2016. The most likely internet sites of XYZ AGENCIES LIMITED are www.xyzagencies.co.uk, and www.xyz-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Xyz Agencies Limited is a Private Limited Company. The company registration number is 05893316. Xyz Agencies Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Xyz Agencies Limited is Unit 1 Stapleford Road Trowell Nottingham England Ng9 3ps. . BROWN, James Alistair is a Secretary of the company. BROWN, James Alistair is a Director of the company. Secretary SKYLARK SECRETARIES LIMITED has been resigned. Director BOLTON, Colette has been resigned. Director SKYLARK NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BROWN, James Alistair
Appointed Date: 29 January 2007
Director
BROWN, James Alistair
Appointed Date: 29 January 2007
51 years old

Resigned Directors

Secretary
SKYLARK SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 01 August 2006
Director
BOLTON, Colette
Resigned: 11 May 2010
Appointed Date: 01 August 2006
70 years old
Director
SKYLARK NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr James Alistair Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XYZ AGENCIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Director's details changed for Mr James Alistair Brown on 1 August 2016
09 Aug 2016
Director's details changed for Mr James Alistair Brown on 9 August 2016
15 Apr 2016
Registered office address changed from Unit F Beeston Business Park Technology Drive Beeston Nottingham Nottinghamshire NG9 1LA to Unit 1 Stapleford Road Trowell Nottingham NG9 3PS on 15 April 2016
...
... and 30 more events
06 Feb 2007
New director appointed
06 Feb 2007
Secretary resigned
18 Aug 2006
Director resigned
17 Aug 2006
New director appointed
01 Aug 2006
Incorporation

XYZ AGENCIES LIMITED Charges

3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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