X Y (UK) LIMITED - ROYSTON


Company Profile Company Filings

Overview

X Y (UK) LIMITED is a Private Limited Company from ROYSTON and has the status: Dissolved - no longer trading.
X Y (UK) LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03322954. The accounts status is SMALL.

X Y (UK) LIMITED - ROYSTON

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MRS E B FREESTONE
MEADOW VIEW
ROYSTON
HERTFORDSHIRE
SG8 0HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MRS E B FREESTONE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN FERNANDO MORENO Jan 1966 Colombian Director 2007-10-30 CURRENT
MAURICE ROSENSTEIN Mar 1945 American Director 2007-10-30 CURRENT
EILEEN BETTY FREESTONE Apr 1945 Secretary 1997-04-24 CURRENT
TIMOTHY MARCUS WRIGHT May 1969 British Director 1997-03-10 UNTIL 1997-04-01 RESIGNED
PROFESSOR ERNEST JOHN CHRISTOPHER POLGE Aug 1926 British Director 1997-05-23 UNTIL 1997-05-26 RESIGNED
MR PHILIP JOHN PAXMAN Oct 1941 British Director 1997-05-23 UNTIL 1997-12-05 RESIGNED
BRUCE FIELDING MCHARRIE Oct 1957 British Director 1997-04-01 UNTIL 1997-05-23 RESIGNED
MR NIGEL JOHN KEEN Jan 1947 British Director 1997-04-01 UNTIL 1997-04-24 RESIGNED
DR MERVYN JACOBSON Mar 1942 Australian Director 1997-05-23 UNTIL 2007-10-30 RESIGNED
MR JOSEPH WILLIAM BIRKETT Jul 1947 British Director 1997-04-24 UNTIL 1997-05-23 RESIGNED
ESTHER COUSENS Apr 1955 British Nominee Director 1997-02-24 UNTIL 1997-03-10 RESIGNED
MARCEL ULRICH Nominee Secretary 1997-02-24 UNTIL 1997-03-10 RESIGNED
MR IAN WILLIAM ROBERT MCINTYRE Dec 1947 Secretary 1997-03-10 UNTIL 1997-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xy Llp 2016-04-06 Usa 7786   Ownership of shares 75 to 100 percent

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