XYZ4 LIMITED

Profile XYZ4 LIMITED

Actual on 01.04.2021
Company name
XYZ4 LIMITED
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Company number
01596775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 November 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, WEST MIDLANDS, UNITED KINGDOM, SOLIHULL, B37 7HG
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PSC and Officers XYZ4 LIMITED

Officers

(as of 19.09.2020)

SIMPSON, David Harvey
Status: Active
Appointed on: Tuesday, 20 November 2001
Correspondence address: Ts2 Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, West Midlands, B37 7HG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Robert Charles
Status: Active
Appointed on: Tuesday, 02 January 2007
Correspondence address: Ts2 Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, West Midlands, B37 7HG
Nationality: British
Role: Secretary
Occupation: Company Director
SIMPSON, Robert Charles
Status: Active
Appointed on: Wednesday, 19 April 2000
Correspondence address: Ts2 Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, West Midlands, B37 7HG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILBERT, Anthony
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: Yew Tree Cottage High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Engineer
MORDEN, Alan John Frederick
Status: Not active
Resigned on: Tuesday, 02 January 2007
Correspondence address: Station Farm 40 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0EY
Role: Secretary
ARNOLD, Michael John
Status: Not active
Resigned on: Wednesday, 05 April 2000
Correspondence address: The Barn Clay Lane, Henley, Ipswich, Suffolk, IP6 0SJ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Engineer
MORDEN, Alan John Frederick
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: Station Farm 40 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0EY
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Engineer
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Person with significant control

(as of 01.04.2021)

Xyz4 Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ts2 Solihull, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors