XYBELLA LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP2 8SJ

Company number 04291683
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address FELAW MALTINGS, 44 FELAW STREET, IPSWICH, SUFFOLK, IP2 8SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 . The most likely internet sites of XYBELLA LIMITED are www.xybella.co.uk, and www.xybella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Xybella Limited is a Private Limited Company. The company registration number is 04291683. Xybella Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Xybella Limited is Felaw Maltings 44 Felaw Street Ipswich Suffolk Ip2 8sj. . BEECH, James Peter is a Director of the company. Secretary BEECH, James Walter has been resigned. Secretary PEACEY, Michael has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEECH, James Peter
Appointed Date: 21 September 2001
60 years old

Resigned Directors

Secretary
BEECH, James Walter
Resigned: 24 October 2007
Appointed Date: 21 September 2001
Secretary
PEACEY, Michael
Resigned: 21 October 2008
Appointed Date: 24 October 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr James Peter Beech
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

XYBELLA LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 35 more events
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
New secretary appointed
24 Sep 2001
New director appointed
21 Sep 2001
Incorporation

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