XYBERIA LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5RW

Company number 05863272
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 90B BECKETTS LANE, BOUGHTON, CHESTER, CHESHIRE, CH3 5RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities 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 May 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of XYBERIA LIMITED are www.xyberia.co.uk, and www.xyberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Xyberia Limited is a Private Limited Company. The company registration number is 05863272. Xyberia Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Xyberia Limited is 90b Becketts Lane Boughton Chester Cheshire Ch3 5rw. . STOCKTON, Mark Richard is a Director of the company. Secretary PHILLIPS, Lucy has been resigned. Secretary STOCKTON, Maria has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STOCKTON, Mark Richard
Appointed Date: 01 August 2006
44 years old

Resigned Directors

Secretary
PHILLIPS, Lucy
Resigned: 01 July 2012
Appointed Date: 01 July 2010
Secretary
STOCKTON, Maria
Resigned: 01 July 2010
Appointed Date: 01 July 2007
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 30 June 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Mark Richard Stockton
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai James Stockton
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYBERIA LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 30 more events
28 Sep 2006
New director appointed
28 Sep 2006
Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
28 Sep 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
03 Jul 2006
Director resigned
30 Jun 2006
Incorporation

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