XYZ MODELS LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04282792
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Alice Elizabeth Shaw as a director on 7 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XYZ MODELS LTD are www.xyzmodels.co.uk, and www.xyz-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyz Models Ltd is a Private Limited Company. The company registration number is 04282792. Xyz Models Ltd has been working since 06 September 2001. The present status of the company is Active. The registered address of Xyz Models Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £5.74k. It is £-4.62k against last year. And the total assets are £23.88k, which is £15.15k against last year. SHAW, Fiona Evelyn is a Secretary of the company. SHAW, Fiona Evelyn is a Director of the company. SHAW, Ian Duncan is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director SHAW, Alice Elizabeth has been resigned. Director SHAW, Jack Coviello has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


xyz models Key Finiance

LIABILITIES £5.74k
-45%
CASH n/a
TOTAL ASSETS £23.88k
+173%
All Financial Figures

Current Directors

Secretary
SHAW, Fiona Evelyn
Appointed Date: 07 September 2001
Director
SHAW, Fiona Evelyn
Appointed Date: 07 September 2001
66 years old
Director
SHAW, Ian Duncan
Appointed Date: 07 September 2001
66 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001
Director
NEWCO LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001
Director
SHAW, Alice Elizabeth
Resigned: 07 October 2015
Appointed Date: 01 November 2007
34 years old
Director
SHAW, Jack Coviello
Resigned: 31 March 2012
Appointed Date: 01 November 2007
38 years old

Persons With Significant Control

Mrs Fiona Evelyn Shaw
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Duncan Shaw
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYZ MODELS LTD Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Jun 2016
Termination of appointment of Alice Elizabeth Shaw as a director on 7 October 2015
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
27 Sep 2001
Ad 07/09/01--------- £ si 1@1=1 £ ic 1/2
13 Sep 2001
Registered office changed on 13/09/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

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