XZIT (G.B.) LIMITED

Profile XZIT (G.B.) LIMITED

Actual on 01.10.2020
Company name
XZIT (G.B.) LIMITED
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Company number
00488672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 November 1950
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DARCY PRODUCTS LTD BROOK HOUSE, LARKFIELD TRADING ESTATE, NEW HYTHE LANE, KENT, ENGLAND, LARKFIELD, ME20 6GN
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PSC and Officers XZIT (G.B.) LIMITED

Officers

(as of 18.09.2020)

GOFF, Paul
Status: Active
Appointed on: Friday, 07 December 2007
Correspondence address: Brook House, Larkfield Trading Estate, New Hythe Lane, England, Kent, Larkfield, ME20 6GN, Darcy Products Ltd
Nationality: British
Role: Secretary
Occupation: Financial Controller
PROCTOR, Richard William George
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: Brook House, Larkfield Trading Estate, New Hythe Lane, England, Kent, Larkfield, ME20 6GN, Darcy Products Ltd
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
NELSON, Robert Charles James
Status: Not active
Resigned on: Monday, 28 August 2000
Correspondence address: 27 Edmund Street,, Queens Park, Waverley, Australia, New South Wales 2022, Sydney
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director Merchant Banker
SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: Hurstly Sandy Down, Boldre, Hampshire, Lymington, SO41 8PN
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Company Director House Of Lords
FORSYTHE, Ralph
Status: Not active
Resigned on: Tuesday, 11 June 1996
Correspondence address: 18 Northdown Close, Kent, Maidstone, ME14 2ER
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Company Director
PROCTOR, Ethel Dot
Status: Not active
Resigned on: Tuesday, 15 December 1998
Correspondence address: Westbrook House, East Malling, Kent, West Malling, ME19 6BP
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Company Director
PROCTOR, John William George
Status: Not active
Resigned on: Wednesday, 06 December 2006
Correspondence address: The Priors House, 18 King Street, Kent, West Malling, ME19 6QT
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Director
WHEAT, Nina May
Status: Not active
Resigned on: Wednesday, 31 October 2007
Correspondence address: Courtlands, Teston, United Kingdom, Kent, Maidstone, ME18 5AS, 22
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Darcy Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sevenoaks, Unit B7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent