XALLANTE LIMITED

Profile XALLANTE LIMITED

Actual on 01.11.2020
Company name
XALLANTE LIMITED
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Company number
09077657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
214 PRIESTS LANE, SHENFIELD, ESSEX, ENGLAND, BRENTWOOD, CM15 8LG
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PSC and Officers XALLANTE LIMITED

Officers

(as of 21.09.2020)

THOMSON, Allan
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Priests Lane, Shenfield, England, Essex, Brentwood, CM15 8LG, 214
Role: Secretary
THOMSON, Allan
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Priests Lane, Shenfield, England, Essex, Brentwood, CM15 8LG, 214
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Allan Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Brentwood, 214
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors