XOMAX LTD
DEESIDE

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Company number 09948975

Status Active

Incorporation Date 13 January 2016

Company Type Private Limited Company

Address 60 CHESTER ROAD WEST, SHOTTON, DEESIDE, CLWYD, UNITED KINGDOM, CH5 1BY

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Lukasz Marcin Zynicha as a secretary on 1 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of XOMAX LTD are www.xomax.co.uk, and www.xomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Xomax Ltd is a Private Limited Company. The company registration number is 09948975. Xomax Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Xomax Ltd is 60 Chester Road West Shotton Deeside Clwyd United Kingdom Ch5 1by. . SZYSZKA, Wojciech is a Director of the company. Secretary ZYNICHA, Lukasz Marcin has been resigned. Director ZYNICHA, Lukasz has been resigned. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Director

SZYSZKA, Wojciech

Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary

ZYNICHA, Lukasz Marcin

Resigned: 01 March 2016
Appointed Date: 17 February 2016

Director

ZYNICHA, Lukasz

Resigned: 17 February 2016
Appointed Date: 13 January 2016
41 years old

Persons With Significant Control

Mr Wojciech Szyszka

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

XOMAX LTD Events

20 Feb 2017

Confirmation statement made on 17 February 2017 with updates

15 Apr 2016

Termination of appointment of Lukasz Marcin Zynicha as a secretary on 1 March 2016

24 Mar 2016

Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24

GBP 100

23 Mar 2016

Appointment of Mr Lukasz Marcin Zynicha as a secretary on 17 February 2016

23 Mar 2016

Termination of appointment of Lukasz Zynicha as a director on 17 February 2016

01 Feb 2016

Appointment of Mr Wojciech Szyszka as a director on 1 February 2016

13 Jan 2016

Incorporation
Statement of capital on 2016-01-13

GBP 100

MODEL ARTICLES ‐ Model articles adopted

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