QUIXEL LIMITED
MANCHESTER JCCO 319 LIMITED

Hellopages » Greater Manchester » Manchester » M2 4LQ

Company number 08313231
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 55 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of QUIXEL LIMITED are www.quixel.co.uk, and www.quixel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quixel Limited is a Private Limited Company. The company registration number is 08313231. Quixel Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Quixel Limited is Fifth Floor 55 King Street Manchester M2 4lq. . TUCKER, Robin Frances is a Director of the company. WEBBER, Michael is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director DAYAL, Sunil has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TUCKER, Robin Frances
Appointed Date: 06 February 2013
46 years old

Director
WEBBER, Michael
Appointed Date: 14 January 2013
79 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 14 January 2013
Appointed Date: 29 November 2012

Director
BLOOD, Michael James
Resigned: 14 January 2013
Appointed Date: 29 November 2012
57 years old

Director
DAYAL, Sunil
Resigned: 20 June 2014
Appointed Date: 11 October 2013
49 years old

Director
CS DIRECTORS LIMITED
Resigned: 14 January 2013
Appointed Date: 29 November 2012

Persons With Significant Control

Mr Michael Webber
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

QUIXEL LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 10 more events
14 Jan 2013
Termination of appointment of Michael Blood as a director
14 Jan 2013
Termination of appointment of Cs Secretaries Limited as a secretary
14 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Jan 2013
Appointment of Mr Michael Webber as a director
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUIXEL LIMITED Charges

25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Michael Webber
Description: Fixed and floating charge over the undertaking and all…