LEXTAN LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 1NJ

Company number 06935568
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address UNIT 19, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, WEST GLAMORGAN, WALES, SA11 1NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Sub-division of shares on 1 July 2016; Resolutions RES13 ‐ Sub divide 1 issued b ordinary share of £1 into 4 b ordinary shares of £0.25 each 01/07/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LEXTAN LIMITED are www.lextan.co.uk, and www.lextan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Baglan Rail Station is 2.8 miles; to Port Talbot Parkway Rail Station is 4.7 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lextan Limited is a Private Limited Company. The company registration number is 06935568. Lextan Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of Lextan Limited is Unit 19 Milland Road Industrial Estate Neath West Glamorgan Wales Sa11 1nj. . HADLEY, James Samuel is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HADLEY, James Samuel
Appointed Date: 22 June 2009
41 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2009
Appointed Date: 16 June 2009
Director
HURWORTH, Aderyn
Resigned: 16 June 2009
Appointed Date: 16 June 2009
51 years old

LEXTAN LIMITED Events

13 Dec 2016
Sub-division of shares on 1 July 2016
13 Dec 2016
Resolutions
  • RES13 ‐ Sub divide 1 issued b ordinary share of £1 into 4 b ordinary shares of £0.25 each 01/07/2016
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Change of share class name or designation
...
... and 30 more events
24 Sep 2009
Director's change of particulars / james madley / 17/09/2009
30 Jul 2009
Director appointed james samuel madley
29 Jun 2009
Appointment terminated secretary hcs secretarial LIMITED
29 Jun 2009
Appointment terminated director aderyn hurworth
16 Jun 2009
Incorporation

LEXTAN LIMITED Charges

25 September 2015
Charge code 0693 5568 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…
28 August 2015
Charge code 0693 5568 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 commercial street aberdare t/no WA276064…
17 January 2015
Charge code 0693 5568 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0693 5568 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 queen street neath t/no WA447178…
29 September 2014
Charge code 0693 5568 0001
Delivered: 29 September 2014
Status: Satisfied on 30 January 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

LEXTAL CORPORATE SERVICES LP LEXTAN ABERDARE LIMITED LEXTAR LLP LEXTECH ASSOCIATES LIMITED LEXTECH LIMITED LEXTECH PROJECTS L.P. LEX-TEK AUTOS LTD