Company number 05640078
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 2 BUCKLAND HOUSE, WILLIAM PRANCE ROAD DERRIFORD, PLYMOUTH, PL6 5WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XARIS INVESTMENTS LIMITED are www.xarisinvestments.co.uk, and www.xaris-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Xaris Investments Limited is a Private Limited Company.
The company registration number is 05640078. Xaris Investments Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Xaris Investments Limited is 2 Buckland House William Prance Road Derriford Plymouth Pl6 5wr. . PATEL, Al is a Director of the company. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNTER, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
PATEL, Al
Appointed Date: 30 November 2005
55 years old
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 29 November 2008
Appointed Date: 29 November 2006
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 29 November 2006
Appointed Date: 30 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
HUNTER, William
Resigned: 02 June 2010
Appointed Date: 30 November 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Al Menaz Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
XARIS INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
30 Nov 2005
Incorporation