XYROH LTD
DOTUK LTD

Hellopages » County Durham » Stockton-on-Tees » TS19 7SD

Company number 04333355
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 34 ARMADALE CLOSE, STOCKTON ON TEES, TS19 7SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of XYROH LTD are www.xyroh.co.uk, and www.xyroh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Thornaby Rail Station is 3 miles; to Billingham Rail Station is 4.4 miles; to Yarm Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyroh Ltd is a Private Limited Company. The company registration number is 04333355. Xyroh Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Xyroh Ltd is 34 Armadale Close Stockton On Tees Ts19 7sd. . FLISHER, Andrew is a Secretary of the company. FLISHER, Andrew is a Director of the company. FLISHER, Rachel is a Director of the company. Secretary BARNES, Kathryn Margaret has been resigned. Secretary FLISHER, Andrew has been resigned. Secretary WILSON, Rachel has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director FLISHER, Andrew has been resigned. Director MORTON, Robert Geoffrey has been resigned. Director WILSON, Rachel has been resigned. Director WOODWARD, Simon Edward has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


xyroh Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLISHER, Andrew
Appointed Date: 01 July 2011
Director
FLISHER, Andrew
Appointed Date: 01 July 2011
49 years old
Director
FLISHER, Rachel
Appointed Date: 18 November 2016
47 years old

Resigned Directors

Secretary
BARNES, Kathryn Margaret
Resigned: 27 November 2004
Appointed Date: 05 December 2001
Secretary
FLISHER, Andrew
Resigned: 27 August 2008
Appointed Date: 27 November 2004
Secretary
WILSON, Rachel
Resigned: 01 July 2011
Appointed Date: 27 August 2008
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Director
FLISHER, Andrew
Resigned: 27 August 2008
Appointed Date: 05 December 2001
49 years old
Director
MORTON, Robert Geoffrey
Resigned: 27 November 2004
Appointed Date: 05 December 2001
52 years old
Director
WILSON, Rachel
Resigned: 01 July 2011
Appointed Date: 27 August 2008
47 years old
Director
WOODWARD, Simon Edward
Resigned: 18 November 2016
Appointed Date: 05 December 2001
49 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Andrew Flisher
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control
Mrs Rachel Flisher
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

XYROH LTD Events

27 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
18 Nov 2016
Appointment of Mrs Rachel Flisher as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Simon Edward Woodward as a director on 18 November 2016
...
... and 46 more events
27 Dec 2001
New director appointed
27 Dec 2001
New director appointed
27 Dec 2001
New director appointed
27 Dec 2001
New secretary appointed
04 Dec 2001
Incorporation

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