XTRATEX LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6BG

Company number 05041701
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 24 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of XTRATEX LIMITED are www.xtratex.co.uk, and www.xtratex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Xtratex Limited is a Private Limited Company. The company registration number is 05041701. Xtratex Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Xtratex Limited is 24 Rectory Road West Bridgford Nottingham Ng2 6bg. . JIMMINSON, Sandra is a Secretary of the company. JIMMINSON, Daniel is a Director of the company. JIMMINSON, Sandra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JIMMINSON, Sandra
Appointed Date: 16 February 2004
Director
JIMMINSON, Daniel
Appointed Date: 16 February 2004
54 years old
Director
JIMMINSON, Sandra
Appointed Date: 16 February 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 11 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2005
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Daniel Jimminson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jimminson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRATEX LIMITED Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 29 more events
22 Sep 2004
Particulars of mortgage/charge
03 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed;new director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: 788-790 finchley road london NW11 7TJ
11 Feb 2004
Incorporation

XTRATEX LIMITED Charges

20 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Leonard Jimminson and Elizabeth Ann Jimminson
Description: Fixed and floating charges over the undertaking and all…

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