XZYLON MANAGEMENT LTD.
WOKING

Hellopages » Surrey » Woking » GU21 4TE

Company number 04055040
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 4 HILL CLOSE, HORSELL, WOKING, SURREY, GU21 4TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XZYLON MANAGEMENT LTD. are www.xzylonmanagement.co.uk, and www.xzylon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Sunningdale Rail Station is 5.3 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.4 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xzylon Management Ltd is a Private Limited Company. The company registration number is 04055040. Xzylon Management Ltd has been working since 17 August 2000. The present status of the company is Active. The registered address of Xzylon Management Ltd is 4 Hill Close Horsell Woking Surrey Gu21 4te. . DUGGAN, Melvyn Wallace is a Director of the company. Secretary DUGGAN, Anne Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUGGAN, Anne Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUGGAN, Melvyn Wallace
Appointed Date: 17 August 2000
83 years old

Resigned Directors

Secretary
DUGGAN, Anne Margaret
Resigned: 08 July 2011
Appointed Date: 17 August 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
DUGGAN, Anne Margaret
Resigned: 08 July 2011
Appointed Date: 30 June 2008
79 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Melvyn Wallace Duggan
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

XZYLON MANAGEMENT LTD. Events

04 Jan 2017
Micro company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

11 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
22 Aug 2000
Director resigned
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 4 hill close woking surrey GU21 4TE
17 Aug 2000
Incorporation