LXCCOIN LTD
GARNDOLBENMAEN PANDORACLE LTD

Hellopages » Gwynedd » Gwynedd » LL51 9RX
Company number 08922734
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 3 CAMBRIAN TERRACE, GARNDOLBENMAEN, GWYNEDD, WALES, LL51 9RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Anders Holmstedt as a director on 25 August 2016; Termination of appointment of Thomas Glenndahl as a director on 25 August 2016. The most likely internet sites of LXCCOIN LTD are www.lxccoin.co.uk, and www.lxccoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 5.7 miles; to Penychain Rail Station is 6.4 miles; to Abererch Rail Station is 7.7 miles; to Llandanwg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lxccoin Ltd is a Private Limited Company. The company registration number is 08922734. Lxccoin Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Lxccoin Ltd is 3 Cambrian Terrace Garndolbenmaen Gwynedd Wales Ll51 9rx. . PUGH, Geoffrey Michael is a Secretary of the company. CASTBERG, Wilhelm Marius is a Director of the company. ELLEFSEN, Henrik Andreas Leo is a Director of the company. WONG, Thomas is a Director of the company. Secretary HOEL, Ragnvald has been resigned. Director BRADBURN, Jonathan Paul has been resigned. Director ELLEFSEN, Harald has been resigned. Director GLENNDAHL, Thomas has been resigned. Director HOEL, Ragnvald has been resigned. Director HOLMSTEDT, Anders has been resigned. Director NIELSEN, Allan Ben has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PUGH, Geoffrey Michael
Appointed Date: 11 December 2014
Director
CASTBERG, Wilhelm Marius
Appointed Date: 30 June 2014
55 years old
Director
ELLEFSEN, Henrik Andreas Leo
Appointed Date: 11 December 2014
54 years old
Director
WONG, Thomas
Appointed Date: 30 July 2014
46 years old

Resigned Directors

Secretary
HOEL, Ragnvald
Resigned: 11 December 2014
Appointed Date: 05 March 2014
Director
BRADBURN, Jonathan Paul
Resigned: 17 July 2014
Appointed Date: 05 March 2014
55 years old
Director
ELLEFSEN, Harald
Resigned: 25 August 2016
Appointed Date: 11 December 2014
80 years old
Director
GLENNDAHL, Thomas
Resigned: 25 August 2016
Appointed Date: 11 December 2014
79 years old
Director
HOEL, Ragnvald
Resigned: 28 January 2015
Appointed Date: 05 March 2014
58 years old
Director
HOLMSTEDT, Anders
Resigned: 25 August 2016
Appointed Date: 30 July 2014
55 years old
Director
NIELSEN, Allan Ben
Resigned: 11 December 2014
Appointed Date: 30 July 2014
47 years old

LXCCOIN LTD Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Termination of appointment of Anders Holmstedt as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Thomas Glenndahl as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Harald Ellefsen as a director on 25 August 2016
20 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 26,000
...
... and 50 more events
28 Jul 2014
Change of name by resolution
28 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-25
28 Jul 2014
Company name changed pandoracle LTD\certificate issued on 28/07/14
28 Jul 2014
Termination of appointment of Jonathan Paul Bradburn as a director on 17 July 2014
05 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05

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