Company number 01708861
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address 13 WOODLAWN CLOSE, LONDON, SW15 2RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Bayshill Secretaries Limited on 31 December 2015; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of XETRO LIMITED are www.xetro.co.uk, and www.xetro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xetro Limited is a Private Limited Company.
The company registration number is 01708861. Xetro Limited has been working since 23 March 1983.
The present status of the company is Active. The registered address of Xetro Limited is 13 Woodlawn Close London Sw15 2re. . BAYSHILL SECRETARIES LIMITED is a Nominee Secretary of the company. FRIEND, Geoffrey Thorn is a Director of the company. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Persons With Significant Control
Geofrey Thorn Friend
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XETRO LIMITED Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Secretary's details changed for Bayshill Secretaries Limited on 31 December 2015
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
24 Jun 1988
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Jun 1988
Return made up to 28/12/87; full list of members
19 Jan 1987
Return made up to 28/12/86; full list of members
08 Jul 1986
Accounts for a dormant company made up to 31 March 1984
08 Jul 1986
Accounts for a dormant company made up to 31 March 1985