XYLOTEK LTD
XYLOTEK LTD is an active private limited company, incorporated on 13 September 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Barton Manor, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XYLOTEK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11568279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARTON MANOR WORKS |
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Address Line 2 | BARTON MANOR |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS2 0RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
XYLOTEK LTD
Directors
(The company's officers)
MR OSCAR WILLIAM EMANUEL
(~45 year old British national)
8 CHEMIN DE VERNEAU, JALOGNY, 71250, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2018
MR MARTIN DAVID SELF
(~50 year old British national)
8 BEACH ROAD, BURTON BRADSTOCK, BRIDPORT, DT6 4RF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2018
MR RICHARD JOHN TURNER
(~68 year old British national)
BARTON MANOR WORKS BARTON MANOR, BRISTOL, BS2 0RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2021
Shareholders
(Persons of Significant Control)
Mr Oscar William Emanuel
(~45 year old British national)
8, Chemin De Verneau, Jalogny, 71250, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Mr Martin David Self
(~50 year old British national)
8, Beach Road, Burton Bradstock, Bridport, DT6 4RF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Mr Charles Creswell Brentnall
(~68 year old British national)
Barton Manor Works, Barton Manor, Bristol, BS2 0RL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Connections
(Shared officers)
CATALYST VENTURE PARTNERS LIMITED
MARION MILNE PRODUCTIONS LIMITED
MILNE TURNER DEVELOPMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XYLOTEK LTD: Maps
Maps show the location of the postcode of the registered office, BS2 0RL.
Map of XYLOTEK LTD at local scale
Map of XYLOTEK LTD at district scale
More Companies in BS2 0RL
Other companies with registered offices in BS2 0RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)