XENUBIS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8JS

Company number 07347251
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address 1 HAREWOOD END, HEREFORD, UNITED KINGDOM, HR2 8JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Peter Stolwerk as a director on 17 February 2017; Registered office address changed from 87a High Street the Old Town Hemel Hempstead HP1 3AH to 1 Harewood End Hereford HR2 8JS on 17 February 2017. The most likely internet sites of XENUBIS LIMITED are www.xenubis.co.uk, and www.xenubis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Xenubis Limited is a Private Limited Company. The company registration number is 07347251. Xenubis Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Xenubis Limited is 1 Harewood End Hereford United Kingdom Hr2 8js. The company`s financial liabilities are £103.9k. It is £20.08k against last year. The cash in hand is £0.02k. It is £-155.26k against last year. And the total assets are £69.16k, which is £-187.15k against last year. CLARKE, Paul John is a Director of the company. DAVIES, Michael William is a Director of the company. STOLWERK, Peter is a Director of the company. Director ELLISTON, Christopher James has been resigned. The company operates in "Other business support service activities n.e.c.".


xenubis Key Finiance

LIABILITIES £103.9k
+23%
CASH £0.02k
-100%
TOTAL ASSETS £69.16k
-74%
All Financial Figures

Current Directors

Director
CLARKE, Paul John
Appointed Date: 16 August 2010
46 years old
Director
DAVIES, Michael William
Appointed Date: 17 February 2017
46 years old
Director
STOLWERK, Peter
Appointed Date: 17 February 2017
52 years old

Resigned Directors

Director
ELLISTON, Christopher James
Resigned: 09 December 2015
Appointed Date: 30 April 2012
48 years old

Persons With Significant Control

Providence Global Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul John Clarke
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

XENUBIS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Mr Peter Stolwerk as a director on 17 February 2017
17 Feb 2017
Registered office address changed from 87a High Street the Old Town Hemel Hempstead HP1 3AH to 1 Harewood End Hereford HR2 8JS on 17 February 2017
17 Feb 2017
Appointment of Mr Michael Davies as a director on 17 February 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 15 more events
30 May 2012
Director's details changed for Mr Paul Clarke on 29 May 2012
16 May 2012
Total exemption small company accounts made up to 31 January 2012
08 Mar 2012
Previous accounting period extended from 31 August 2011 to 31 January 2012
15 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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