XEN EDGE LTD
ESSEX

Hellopages » Essex » Basildon » SS14 1TZ

Company number 05064010
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 95 SANDON ROAD, BASILDON, ESSEX, SS14 1TZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of XEN EDGE LTD are www.xenedge.co.uk, and www.xen-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Laindon Rail Station is 3 miles; to Battlesbridge Rail Station is 5.2 miles; to Billericay Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xen Edge Ltd is a Private Limited Company. The company registration number is 05064010. Xen Edge Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Xen Edge Ltd is 95 Sandon Road Basildon Essex Ss14 1tz. . ALTUN, Ibrahim is a Director of the company. Secretary ALTUN, Ali Gul has been resigned. Secretary ALTUN, Ali Gul has been resigned. Secretary ALTUN, Talip has been resigned. Secretary GUVEN, Cemile has been resigned. Secretary KAHRAMAN, Suleyman has been resigned. Secretary KOCICH, Pavel has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALTUN, Mahmut has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ALTUN, Ibrahim
Appointed Date: 31 August 2004
64 years old

Resigned Directors

Secretary
ALTUN, Ali Gul
Resigned: 30 April 2006
Appointed Date: 30 April 2006
Secretary
ALTUN, Ali Gul
Resigned: 31 August 2004
Appointed Date: 05 March 2004
Secretary
ALTUN, Talip
Resigned: 04 March 2008
Appointed Date: 01 September 2007
Secretary
GUVEN, Cemile
Resigned: 30 April 2006
Appointed Date: 11 January 2005
Secretary
KAHRAMAN, Suleyman
Resigned: 11 January 2005
Appointed Date: 31 August 2004
Secretary
KOCICH, Pavel
Resigned: 01 September 2007
Appointed Date: 30 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 March 2004
Appointed Date: 04 March 2004
Director
ALTUN, Mahmut
Resigned: 31 August 2004
Appointed Date: 05 March 2004
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Ibrahim Altun
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

XEN EDGE LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 42 more events
12 Mar 2004
New director appointed
11 Mar 2004
Registered office changed on 11/03/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
04 Mar 2004
Incorporation

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