XECUTE SERVICES LIMITED
SEVENOAKS ELECSA LIMITED ECA AFFINITY SERVICES LIMITED

Hellopages » Kent » Sevenoaks » TN13 1DU

Company number 06954860
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of XECUTE SERVICES LIMITED are www.xecuteservices.co.uk, and www.xecute-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xecute Services Limited is a Private Limited Company. The company registration number is 06954860. Xecute Services Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Xecute Services Limited is Eca Court 24 26 South Park Sevenoaks Kent Tn13 1du. . BURNLEY, Martyn James is a Secretary of the company. BURNLEY, Martyn James is a Director of the company. Secretary LUXTON, Jack Reginald Wynne has been resigned. Director LUXTON, Jack Reginald Wynne has been resigned. Director TYM, David Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNLEY, Martyn James
Appointed Date: 22 June 2011
Director
BURNLEY, Martyn James
Appointed Date: 22 June 2011
72 years old

Resigned Directors

Secretary
LUXTON, Jack Reginald Wynne
Resigned: 22 June 2011
Appointed Date: 07 July 2009
Director
LUXTON, Jack Reginald Wynne
Resigned: 22 June 2011
Appointed Date: 07 July 2009
74 years old
Director
TYM, David Andrew
Resigned: 27 September 2010
Appointed Date: 07 July 2009
82 years old

Persons With Significant Control

Electrical Contractors' Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XECUTE SERVICES LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
28 Apr 2015
Registered office address changed from C/O Martyn Burnley Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2015
...
... and 17 more events
28 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
28 Jul 2010
Director's details changed for David Andrew Tym on 1 July 2010
30 Jul 2009
Memorandum and Articles of Association
24 Jul 2009
Company name changed eca affinity services LIMITED\certificate issued on 27/07/09
07 Jul 2009
Incorporation

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