| Company Name | XYZ Ceilings Limited |
|---|---|
| Directors | Lee Alan Davidson and Dirk Jaspers |
| Company Status | Active |
| Company Number | 12305323 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2019(4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lee Alan Davidson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsway South Team Valley Trading Estate Gateshead NE11 0SP |
| Secretary Name | Louise Hall |
|---|---|
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsway South Team Valley Trading Estate Gateshead NE11 0SP |
| Director Name | Mr Dirk Jaspers |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 January 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Kingsway South Team Valley Trading Estate Gateshead NE11 0SP |
| Director Name | Christopher Lloret Linares |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsway South Team Valley Trading Estate Gateshead NE11 0SP |
Location
| Registered Address | Kingsway South Team Valley Trading Estate Gateshead NE11 0SP |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 11 February 2021 | Appointment of Mr Dirk Jaspers as a director on 11 January 2021 (2 pages) |
|---|---|
| 11 February 2021 | Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021 (1 page) |
| 24 November 2020 | Director's details changed for Christopher Lloret Linares on 27 August 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 11 December 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 8 November 2019 | Incorporation Statement of capital on 2019-11-08
|