XIENA LIMITED - HOOK
| Company Profile | Company Filings |
Overview
XIENA LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
XIENA LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841813.
XIENA LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841813.
XIENA LIMITED - HOOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2019 |
Registered Office
WALNUT HOUSE NASH MEADOWS
HOOK
HAMPSHIRE
RG29 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY PETER HENSHAW | May 1963 | British | Director | 1999-09-15 | CURRENT |
| MRS ANN PENELOPE HENSHAW | Apr 1961 | British | Director | 1999-09-15 | CURRENT |
| MR GUY PETER HENSHAW | May 1963 | British | Secretary | 1999-09-15 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-15 UNTIL 1999-09-15 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ann Penelope Henshaw | 2016-04-06 | 4/1961 | Ownership of shares 75 to 100 percent |