XENON SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3AF

Company number 04352032
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address UNIT G7 SOUTH CENTRAL EAST, 9 STEEDMAN STEET, LONDON, SE17 3AF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Robert William Holland on 19 January 2017; Secretary's details changed for Deborah Holland on 19 January 2017. The most likely internet sites of XENON SERVICES LIMITED are www.xenonservices.co.uk, and www.xenon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenon Services Limited is a Private Limited Company. The company registration number is 04352032. Xenon Services Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Xenon Services Limited is Unit G7 South Central East 9 Steedman Steet London Se17 3af. . HOLLAND, Deborah is a Secretary of the company. BAKER, Simon Paul is a Director of the company. HOLLAND, Robert William is a Director of the company. The company operates in "General cleaning of buildings".


Current Directors

Secretary
HOLLAND, Deborah
Appointed Date: 11 January 2002
Director
BAKER, Simon Paul
Appointed Date: 01 July 2004
57 years old
Director
HOLLAND, Robert William
Appointed Date: 11 January 2002
69 years old

Persons With Significant Control

Mr Simon Paul Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shiners Cleaning & Support Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENON SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Robert William Holland on 19 January 2017
19 Jan 2017
Secretary's details changed for Deborah Holland on 19 January 2017
19 Jan 2017
Director's details changed for Mr Simon Paul Baker on 19 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
10 Jan 2004
Total exemption full accounts made up to 31 January 2003
23 Dec 2003
Return made up to 11/01/03; full list of members; amend
08 Jun 2003
Return made up to 11/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Sep 2002
Particulars of mortgage/charge
11 Jan 2002
Incorporation

XENON SERVICES LIMITED Charges

19 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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