MEXTON LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 4EP

Company number 05285758
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 35 WOODLANDS ROAD, ANSDELL, LYTHAM ST ANNES, LANCASHIRE, FY8 4EP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 32990 - Other manufacturing n.e.c., 43220 - Plumbing, heat and air-conditioning installation, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEXTON LIMITED are www.mexton.co.uk, and www.mexton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mexton Limited is a Private Limited Company. The company registration number is 05285758. Mexton Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Mexton Limited is 35 Woodlands Road Ansdell Lytham St Annes Lancashire Fy8 4ep. . SOUTHCOMBE, Rebeca is a Secretary of the company. SOUTHCOMBE, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SOUTHCOMBE, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SOUTHCOMBE, Rebeca
Appointed Date: 16 November 2004
Director
SOUTHCOMBE, Sarah
Appointed Date: 16 November 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Director
SOUTHCOMBE, Christopher
Resigned: 13 February 2015
Appointed Date: 12 August 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mrs Sarah Southcombe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEXTON LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
02 Dec 2004
New secretary appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ
12 Nov 2004
Incorporation

MEXTON LIMITED Charges

25 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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