Xerxes Management Services Limited

General information

Name:

Xerxes Management Services Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 03216162

Incorporation date: 1996-06-25

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03216162 twenty eight years ago, Xerxes Management Services Limited had been a private limited company until 2020-10-13 - the time it was formally closed. The firm's last known mailing address was Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes. The firm has operated under three names. The company's initial listed name, Opticmetal, was changed on 1996-09-20 to Cep Management Services. The current name, used since 2014, is Xerxes Management Services Limited.

As suggested by the following company's register, there were five directors to name just a few: Brian E. and John C..

The companies that controlled this firm were as follows: Omnis Exteriors Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 08804051.

  • Previous company's names
  • Xerxes Management Services Limited 2014-12-09
  • Cep Management Services Limited 1996-09-20
  • Opticmetal Limited 1996-06-25

Financial data based on annual reports

Company staff

Brian E.

Role: Director

Appointed: 31 March 2019

Latest update: 23 August 2022

Role: Corporate Secretary

Appointed: 17 December 2013

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 23 August 2022

John C.

Role: Director

Appointed: 17 December 2013

Latest update: 23 August 2022

People with significant control

Omnis Exteriors Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08804051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 August 2020
Confirmation statement last made up date 25 June 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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