XYZBUILDS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0TS

Company number 08730157
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 3, MORNINGTON ROAD, MORNINGTON ROAD, WOODFORD GREEN, ENGLAND, IG8 0TS
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of a director; Registered office address changed from Flat 57, 23 Mile End Road Mile End Road London E1 4TN England to 3, Mornington Road Mornington Road Woodford Green IG8 0TS on 18 November 2016. The most likely internet sites of XYZBUILDS LIMITED are www.xyzbuilds.co.uk, and www.xyzbuilds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Xyzbuilds Limited is a Private Limited Company. The company registration number is 08730157. Xyzbuilds Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Xyzbuilds Limited is 3 Mornington Road Mornington Road Woodford Green England Ig8 0ts. . PALMER, Klayton Franklyn is a Director of the company. Director CINTER DESIGN LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
PALMER, Klayton Franklyn
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Director
CINTER DESIGN LIMITED
Resigned: 18 November 2015
Appointed Date: 14 October 2013

Persons With Significant Control

Mr Klayton Franklyn Palmer
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Ms Charlotte Louise Downs
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

XYZBUILDS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Nov 2016
Termination of appointment of a director
18 Nov 2016
Registered office address changed from Flat 57, 23 Mile End Road Mile End Road London E1 4TN England to 3, Mornington Road Mornington Road Woodford Green IG8 0TS on 18 November 2016
18 Nov 2016
Registered office address changed from The Crypt St Mary Magdalene Church Holloway Road London N7 8LT to Flat 57, 23 Mile End Road Mile End Road London E1 4TN on 18 November 2016
18 Nov 2016
Termination of appointment of Cinter Design Limited as a director on 18 November 2015
...
... and 2 more events
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
18 Jun 2015
Micro company accounts made up to 31 October 2014
09 Jan 2015
Registered office address changed from 16 Acton Street London London WC1X 9NG to The Crypt St Mary Magdalene Church Holloway Road London N7 8LT on 9 January 2015
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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