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XYPEX (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xypex (europe) Limited. The company was founded 21 years ago and was given the registration number 04589205. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, George Yard, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:XYPEX (EUROPE) LIMITED
Company Number:04589205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1342, East 13th Avenue, Vancouver, Bc,, Canada, V5N 2B6

Secretary03 February 2022Active
8258, Tugboat Place, Vancouver, Bc,, Canada, V6P 6P8

Director03 February 2022Active
Westview, Broad Green Nr Broadwas, Worcester, WR6 5NW

Secretary10 December 2002Active
1875 West 62nd Avenue, Vancouver, Canada, BCV6P2G3

Secretary17 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 May 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 November 2002Active
5075, Connaught Drive, Vancouver, Bc, Canada,

Director24 March 2006Active
West View, Broadgreen, Broadwas, Worcester, WR6 5NW

Director10 December 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 November 2002Active

People with Significant Control

Director Darcy Stewart Mainwaring
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Canadian
Country of residence:England
Address:Lower Ground Floor, One George Yard, George Yard, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Officers

Change person director company with change date.

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