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..
Name | : | XYPEX (EUROPE) LIMITED |
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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 | : |
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Registered Address | : | Lower Ground Floor, One George Yard, George Yard, London, England, EC3V 9DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1342, East 13th Avenue, Vancouver, Bc,, Canada, V5N 2B6 | Secretary | 03 February 2022 | Active |
8258, Tugboat Place, Vancouver, Bc,, Canada, V6P 6P8 | Director | 03 February 2022 | Active |
Westview, Broad Green Nr Broadwas, Worcester, WR6 5NW | Secretary | 10 December 2002 | Active |
1875 West 62nd Avenue, Vancouver, Canada, BCV6P2G3 | Secretary | 17 March 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 03 May 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 November 2002 | Active |
5075, Connaught Drive, Vancouver, Bc, Canada, | Director | 24 March 2006 | Active |
West View, Broadgreen, Broadwas, Worcester, WR6 5NW | Director | 10 December 2002 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 November 2002 | Active |
Director Darcy Stewart Mainwaring | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-04-13 | Officers | Termination director company with name termination date. | Download |
2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
2022-04-13 | Officers | Appoint person director company with name date. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-21 | Officers | Change person director company with change date. | Download |
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