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 Number11568279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARTON MANOR WORKS
Address Line 2BARTON MANOR
Post TownBRISTOL
CountryENGLAND
PostcodeBS2 0RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR RICHARD JOHN TURNER
MARION MILNE PRODUCTIONS LIMITED
  • MR RICHARD JOHN TURNER
MILNE TURNER DEVELOPMENTS LTD
  • MR RICHARD JOHN TURNER
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 local scale
Map of XYLOTEK LTD at district scale
Map of XYLOTEK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)