Founded in 2003, Xeikon (UK), classified under reg no. 04788308 is an active company. Currently registered at Endeavour House Glaisdale Road YO26 6QT, York the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 14th Apr 2022 Xeikon (UK) Limited is no longer carrying the name Punch Graphix (UK).
The firm has 3 directors, namely Wouter R., Jeremy B. and Georg S.. Of them, Jeremy B., Georg S. have been with the company the longest, being appointed on 10 July 2017 and Wouter R. has been with the company for the least time - from 11 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Endeavour House Glaisdale Road |
| Office Address2 | Northminster Business Park |
| Town | York |
| Post code | YO26 6QT |
| Country of origin | United Kingdom |
| Registration Number | 04788308 |
| Date of Incorporation | Thu, 5th Jun 2003 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Corporate Secretary
Appointed: 26 July 2021
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 10 July 2017
Position: Director
Appointed: 10 July 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Xeikon Limited from York, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wim M. This PSC has significiant influence or control over the company,. Moving on, there is Goldman Sachs Group Inc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Xeikon Limited
Endeavour House Glaisdale Road Northminster Business Park, Upper Poppleton, York, YO26 6QT, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Wim M.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
Goldman Sachs Group Inc
200 West Street, New York 10282, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | United States (Delaware) |
| Place registered | United States (Delaware) |
| Registration number | 2923466 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Punch Graphix (UK) | April 14, 2022 |
| Xeikon Gb | June 29, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 31st Jan 2024. New Address: Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL. Previous address: Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT filed on: 31st, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy