XJL LIMITED
SURREY JAGENBERG (LONDON) LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 00458599
Status Active
Incorporation Date 8 September 1948
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XJL LIMITED are www.xjl.co.uk, and www.xjl.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-seven years and one months. Xjl Limited is a Private Limited Company. The company registration number is 00458599. Xjl Limited has been working since 08 September 1948. The present status of the company is Active. The registered address of Xjl Limited is 75 Park Lane Croydon Surrey Cr9 1xs. The company`s financial liabilities are £342.39k. It is £183.36k against last year. And the total assets are £693.97k, which is £369.29k against last year. WEGER, Tanja is a Secretary of the company. WEGER, Peter Hermann is a Director of the company. WEGER, Tanja is a Director of the company. Secretary BISHOP, Brenda has been resigned. Secretary VENTON, Barbara Ann has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BEYER, Frank Andreas, Doctor has been resigned. Director INGRAM, George David has been resigned. Director MERCH, Helmut has been resigned. Director NIEDERSTE-WERBECK, Franz Dieter has been resigned. Director PESCH, Jorg has been resigned. Director PROTZE, Gerhard has been resigned. Director SCHNEYER, Helmut Walter has been resigned. Director THOMPSON, Colin Stewart has been resigned. Director VENTON, Barbara Ann has been resigned. Director VON FORELL, Erik Werner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


xjl Key Finiance

LIABILITIES £342.39k
+115%
CASH n/a
TOTAL ASSETS £693.97k
+113%
All Financial Figures

Current Directors

Secretary
WEGER, Tanja
Appointed Date: 04 August 2005
Director
WEGER, Peter Hermann
Appointed Date: 01 May 1993
82 years old
Director
WEGER, Tanja
Appointed Date: 06 May 2003
64 years old

Resigned Directors

Secretary
BISHOP, Brenda
Resigned: 30 October 1992
Secretary
VENTON, Barbara Ann
Resigned: 04 August 2005
Appointed Date: 07 January 2003
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 07 January 2003
Appointed Date: 24 November 1992
Director
BEYER, Frank Andreas, Doctor
Resigned: 31 March 2003
Appointed Date: 01 April 2001
73 years old
Director
INGRAM, George David
Resigned: 31 January 1993
82 years old
Director
MERCH, Helmut
Resigned: 28 February 1994
69 years old
Director
NIEDERSTE-WERBECK, Franz Dieter
Resigned: 31 March 2001
Appointed Date: 01 April 1995
85 years old
Director
PESCH, Jorg
Resigned: 31 March 2003
Appointed Date: 01 March 1994
84 years old
Director
PROTZE, Gerhard
Resigned: 31 March 1995
Appointed Date: 01 March 1994
81 years old
Director
SCHNEYER, Helmut Walter
Resigned: 28 February 1994
96 years old
Director
THOMPSON, Colin Stewart
Resigned: 31 December 2000
86 years old
Director
VENTON, Barbara Ann
Resigned: 04 August 2005
Appointed Date: 02 January 2001
64 years old
Director
VON FORELL, Erik Werner
Resigned: 30 April 1993
78 years old

Persons With Significant Control

Mr Peter Hermann Weger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XJL LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
21 Sep 1987
Return made up to 30/07/87; full list of members
21 Sep 1987
New director appointed
15 Jun 1987
Director resigned
20 Jun 1986
Full accounts made up to 31 October 1985
20 Jun 1986
Return made up to 17/06/86; full list of members

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