LLEXAN INTERNATIONAL LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0NB

Company number 04258376
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 14 QUEENS AVENUE, WALLINGFORD, OXFORDSHIRE, OX10 0NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LLEXAN INTERNATIONAL LIMITED are www.llexaninternational.co.uk, and www.llexan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Radley Rail Station is 6.9 miles; to Pangbourne Rail Station is 8.7 miles; to Tilehurst Rail Station is 10.5 miles; to Oxford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llexan International Limited is a Private Limited Company. The company registration number is 04258376. Llexan International Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Llexan International Limited is 14 Queens Avenue Wallingford Oxfordshire Ox10 0nb. . MALNICK, Andrew Maurice is a Director of the company. Secretary BAVERSTOCK, Barbara has been resigned. Secretary BAVERSTOCK, Christopher Michael has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MALNICK, Andrew Maurice has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MAYHEAD, Clive Douglas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MALNICK, Andrew Maurice
Appointed Date: 24 October 2002
70 years old

Resigned Directors

Secretary
BAVERSTOCK, Barbara
Resigned: 09 May 2008
Appointed Date: 24 October 2002
Secretary
BAVERSTOCK, Christopher Michael
Resigned: 23 February 2013
Appointed Date: 09 May 2008
Nominee Secretary
BREWER, Suzanne
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Secretary
MALNICK, Andrew Maurice
Resigned: 24 October 2002
Appointed Date: 24 July 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 July 2001
Appointed Date: 24 July 2001
73 years old
Director
MAYHEAD, Clive Douglas
Resigned: 21 May 2008
Appointed Date: 24 July 2001
89 years old

Persons With Significant Control

Mr Andrew Maurice Malnick
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Catherine Mary Frances Hazzard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLEXAN INTERNATIONAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 38 more events
07 Aug 2001
New director appointed
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned
30 Jul 2001
Registered office changed on 30/07/01 from: somerset house 40-49 price street birmingham B4 6LZ
24 Jul 2001
Incorporation

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