XEIKON LIMITED - YORK


Company Profile Company Filings

Overview

XEIKON LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
XEIKON LIMITED was incorporated 38 years ago on 20/01/1986 and has the registered number: 01979842. The accounts status is DORMANT.

XEIKON LIMITED - YORK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ENDEAVOUR HOUSE GLAISDALE ROAD
YORK
NORTH YORKSHIRE
YO26 6QT

This Company Originates in : United Kingdom
Previous trading names include:
PUNCH GRAPHICS LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOUTER RUYS Dec 1979 Belgian Director 2019-11-11 CURRENT
MR GEORG HEINRICH JOHANNES STRIERATH Mar 1976 German Director 2017-07-10 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-07-26 CURRENT
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2017-07-10 CURRENT
FILIP BEERNAERT Oct 1970 Secretary 2006-01-24 UNTIL 2010-01-01 RESIGNED
MR JONATHAN GORDON DREW May 1954 British Secretary RESIGNED
MR PETER WILLIAM GOODLIFFE British Secretary 2000-02-07 UNTIL 2006-01-24 RESIGNED
MRS JAYNE EVELYN WILLIAMS Secretary 2017-07-10 UNTIL 2021-07-26 RESIGNED
MR. CORNELIS VLASBLOM Secretary 2010-01-01 UNTIL 2013-09-30 RESIGNED
MRS JAYNE EVELYN WILLIAMS Secretary 2017-04-12 UNTIL 2017-04-12 RESIGNED
DONALD HUFFER Sep 1936 British Director RESIGNED
PETER TYTGADT Dec 1970 Belgian Director 2007-03-21 UNTIL 2010-01-01 RESIGNED
MR. CORNELIS VLASBLOM Dec 1966 Dutch Director 2010-01-01 UNTIL 2013-09-30 RESIGNED
MR GEORG HEINRICH JOHANNES STRIERATH Mar 1976 German Director 2017-04-12 UNTIL 2017-04-12 RESIGNED
JAN AGNES JOZEF SMITS Aug 1958 Belgium Director 2006-01-24 UNTIL 2007-03-21 RESIGNED
MR. WIM MAES May 1972 Belgian Director 2010-01-01 UNTIL 2013-01-01 RESIGNED
MR. WIM MAES May 1972 Belgian Director 2013-09-30 UNTIL 2017-07-10 RESIGNED
MR MARCUS JOHANNES BRUSSEL Apr 1968 Dutch Director 2016-10-01 UNTIL 2019-11-08 RESIGNED
MR PETER WILLIAM GOODLIFFE British Director 2001-09-25 UNTIL 2006-01-24 RESIGNED
WILLIAM ARTHUR ENTWISTLE Aug 1932 British Director RESIGNED
MR JONATHAN GORDON DREW May 1954 British Director 1993-11-19 UNTIL 2006-01-24 RESIGNED
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2017-04-12 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group Inc 2017-07-10 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Wim Maes 2016-04-07 - 2017-07-10 5/1972 York   North Yorkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDER BROTHERS LIMITED IRLAM ENGLAND Active SMALL 74990 - Non-trading company
CUMMINS POWER GENERATION LIMITED LONDON ENGLAND Active FULL 25620 - Machining
NEWAGE MACHINE TOOLS LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARKON ENGINEERING COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
CUMMINS GENERATOR TECHNOLOGIES LIMITED PETERBOROUGH ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
HARPER PRINTING INKS LIMITED GREATER MANCHESTER Dissolved... FULL 20302 - Manufacture of printing ink
NEWAGE LIMITED PETERBOROUGH ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
VARN PRODUCTS COMPANY LIMITED GREATER MANCHESTER Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
DAY INTERNATIONAL (UK) HOLDINGS IRLAM ENGLAND Active SMALL 70100 - Activities of head offices
FLINT CPS INKS UK LTD IRLAM ENGLAND Active FULL 20302 - Manufacture of printing ink
DUCO INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... FULL 22190 - Manufacture of other rubber products
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
ARROWHEAD INVESTMENTS (UK) IRLAM ENGLAND Active SMALL 70100 - Activities of head offices
ANI HOLDING LIMITED IRLAM ENGLAND Active SMALL 70100 - Activities of head offices
XEIKON (UK) LIMITED GREATER MANCHESTER ENGLAND Active SMALL 33200 - Installation of industrial machinery and equipment
COILBAY LIMITED GREATER MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
XEIKON LIMITED GREATER MANCHESTER ENGLAND Active FULL 58190 - Other publishing activities
DAY INTERNATIONAL TM (UK) LIMITED IRLAM ENGLAND Active FULL 22190 - Manufacture of other rubber products
DAY INTERNATIONAL (U.K.) LIMITED GLASGOW SCOTLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XEIKON LIMITED 2021-12-03 30-06-2021 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2021-06-08 30-06-2020 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2020-03-12 30-06-2019 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2019-04-10 30-06-2018 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2018-02-22 30-06-2017 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2017-03-15 30-06-2016 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2016-05-12 30-06-2015 £2 equity
Dormant Company Accounts - XEIKON LIMITED 2015-04-25 30-06-2014 £2 equity

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