XYRHO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9NT

Company number 04093155
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 29 VICARAGE WAY, TRUMPINGTON, CAMBRIDGE, ENGLAND, CB2 9NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 56 23 King Street Cambridge CB1 1AH to 29 Vicarage Way Trumpington Cambridge CB2 9NT on 25 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of XYRHO LIMITED are www.xyrho.co.uk, and www.xyrho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Xyrho Limited is a Private Limited Company. The company registration number is 04093155. Xyrho Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Xyrho Limited is 29 Vicarage Way Trumpington Cambridge England Cb2 9nt. . LUKE, Samuel James is a Secretary of the company. LUKE, Samuel James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director LUKE, Sally has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUKE, Samuel James
Appointed Date: 19 October 2000
Director
LUKE, Samuel James
Appointed Date: 22 March 2014
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
LUKE, Sally
Resigned: 01 April 2014
Appointed Date: 19 October 2000
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Samuel James Luke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

XYRHO LIMITED Events

25 Dec 2016
Registered office address changed from Unit 56 23 King Street Cambridge CB1 1AH to 29 Vicarage Way Trumpington Cambridge CB2 9NT on 25 December 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Oct 2015
Secretary's details changed for Samuel James Luke on 1 June 2015
...
... and 38 more events
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
26 Oct 2000
Registered office changed on 26/10/00 from: rm company services LIMITED 2ND floor 80 great eastern street london, EC2A 3RX
26 Oct 2000
New secretary appointed
19 Oct 2000
Incorporation

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