XERIS LIMITED
EUROPEAN LOCATIONS LIMITED

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Company number 04219502
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 99 WYTHAM STREET, OXFORD, OX1 4TN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of XERIS LIMITED are www.xeris.co.uk, and www.xeris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Xeris Limited is a Private Limited Company. The company registration number is 04219502. Xeris Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Xeris Limited is 99 Wytham Street Oxford Ox1 4tn. . PAPPAS, Joelle Leontine Julie is a Secretary of the company. PAPPAS, Michael is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PAPPAS, Joelle Leontine Julie
Appointed Date: 18 May 2001

Director
PAPPAS, Michael
Appointed Date: 18 May 2001
76 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

Persons With Significant Control

Mr Michael Pappas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XERIS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 31 more events
24 May 2001
Secretary resigned
24 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
18 May 2001
Incorporation

XERIS LIMITED Charges

22 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, sefton park court, aigburth vale, liverpool t/n…
28 April 2006
Charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 104 wytham street, oxford. Fixed charge over all rental…
13 December 2005
Deed of charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 leafield road, oxford, fixed charge over all rental…