XANE LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 12644850
- Last Updated: 01 Mar 2024
Company Profile
XANE LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in NORWICH. XANE LIMITED has the status: Liquidation and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 4 years 3 months and 16 days.
| Name | XANE LIMITED |
|---|---|
| Company number | 12644850 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Noble Nationality: British |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Noble Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, June 4, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 20 February |
| Next annual accounts due | 20 November 2023, (-305 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XANE LIMITED | 04 Jun 2020 |