X AND Y COMMUNICATIONS LIMITED
LONDON SHIELDMIRROR LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 06028523
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of X AND Y COMMUNICATIONS LIMITED are www.xandycommunications.co.uk, and www.x-and-y-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X and Y Communications Limited is a Private Limited Company. The company registration number is 06028523. X and Y Communications Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of X and Y Communications Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . CARROLL-DUNKLEY, Collette Anne is a Director of the company. DAVISON, Robert Edward is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARR, Susan Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARROLL-DUNKLEY, Collette Anne
Appointed Date: 21 December 2006
62 years old
Director
DAVISON, Robert Edward
Appointed Date: 07 December 2011
67 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 21 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2006
Appointed Date: 14 December 2006
Director
FARR, Susan Jane
Resigned: 07 December 2011
Appointed Date: 04 January 2007
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Collette Anne Carroll-Dunkley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

X AND Y COMMUNICATIONS LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
19 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 19 January 2016
...
... and 29 more events
22 Dec 2006
New director appointed
22 Dec 2006
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
14 Dec 2006
Incorporation

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