XSG LIMITED
MORDEN

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Company number 06555638
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 4 THE SANCTUARY, GREEN LANE, MORDEN, SURREY, SM4 5NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Statement of capital following an allotment of shares on 19 December 2016 GBP 2 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of XSG LIMITED are www.xsg.co.uk, and www.xsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Xsg Limited is a Private Limited Company. The company registration number is 06555638. Xsg Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Xsg Limited is 4 The Sanctuary Green Lane Morden Surrey Sm4 5nx. . VALLIS-WILKS, Emma Leigh is a Director of the company. VALLIS-WILKS, Malcolm Robert is a Director of the company. Secretary VALLIS-WILKS, Emma Leigh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VALLIS-WILKS, Emma Leigh
Appointed Date: 19 December 2016
43 years old

Director
VALLIS-WILKS, Malcolm Robert
Appointed Date: 04 April 2008
51 years old

Resigned Directors

Secretary
VALLIS-WILKS, Emma Leigh
Resigned: 02 September 2009
Appointed Date: 04 April 2008

Persons With Significant Control

Mr Malcolm Robert Vallis-Wilks
Notified on: 23 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Leigh Vallis-Wilks
Notified on: 23 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XSG LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
31 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2

29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
29 Dec 2016
Appointment of Mrs Emma Leigh Vallis-Wilks as a director on 19 December 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

...
... and 15 more events
07 May 2010
Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010
19 Jan 2010
Accounts for a dormant company made up to 30 April 2009
02 Sep 2009
Appointment terminated secretary emma vallis-wilks
06 Apr 2009
Return made up to 04/04/09; full list of members
04 Apr 2008
Incorporation

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