XERXES EQUITY LIMITED
MILTON KEYNES MY29 INVESTMENTS LIMITED MY 29 INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07853042
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for William Anthony Rice on 18 January 2016. The most likely internet sites of XERXES EQUITY LIMITED are www.xerxesequity.co.uk, and www.xerxes-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Xerxes Equity Limited is a Private Limited Company. The company registration number is 07853042. Xerxes Equity Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Xerxes Equity Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. CHIVERS, Craig Michael is a Director of the company. COWLEY, John Calcutt is a Director of the company. EMERSON, Brian is a Director of the company. RICE, William Anthony is a Director of the company. ZANT-BOER, Ian Leslie is a Director of the company. Secretary ZANT-BOER, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 16 August 2012
Director
CHIVERS, Craig Michael
Appointed Date: 16 August 2012
44 years old
Director
COWLEY, John Calcutt
Appointed Date: 18 November 2011
57 years old
Director
EMERSON, Brian
Appointed Date: 16 August 2012
79 years old
Director
RICE, William Anthony
Appointed Date: 01 January 2015
73 years old
Director
ZANT-BOER, Ian Leslie
Appointed Date: 16 August 2012
72 years old

Resigned Directors

Secretary
ZANT-BOER, Ian
Resigned: 16 August 2012
Appointed Date: 18 November 2011

XERXES EQUITY LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 Jan 2016
Director's details changed for William Anthony Rice on 18 January 2016
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,025,000
03 Jun 2015
Appointment of William Anthony Rice as a director on 1 January 2015
...
... and 44 more events
17 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
08 Dec 2011
Company name changed MY29 investments LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
25 Nov 2011
Company name changed my 29 investments LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
25 Nov 2011
Change of name notice
18 Nov 2011
Incorporation

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