LEADX HOLDINGS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 4DZ
Company number 06299337
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address LYNNFIELD HOUSE, CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Resolutions RES13 ‐ Guarantee / debenture agreement director auth / company business 31/03/2016 . The most likely internet sites of LEADX HOLDINGS LIMITED are www.leadxholdings.co.uk, and www.leadx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Chassen Road Rail Station is 3.8 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadx Holdings Limited is a Private Limited Company. The company registration number is 06299337. Leadx Holdings Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Leadx Holdings Limited is Lynnfield House Church Street Altrincham Cheshire Wa14 4dz. . SIMPKINS, Mark Philip is a Secretary of the company. BARLOW, Richard is a Director of the company. BERRY, Timothy Andrew is a Director of the company. EPSTEIN, Gerald is a Director of the company. SIMPKINS, Mark Philip is a Director of the company. Director DWYER, Helen Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPKINS, Mark Philip
Appointed Date: 02 July 2007
Director
BARLOW, Richard
Appointed Date: 28 November 2007
76 years old
Director
BERRY, Timothy Andrew
Appointed Date: 02 July 2007
58 years old
Director
EPSTEIN, Gerald
Appointed Date: 19 December 2007
76 years old
Director
SIMPKINS, Mark Philip
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Director
DWYER, Helen Mary
Resigned: 19 December 2007
Appointed Date: 28 November 2007
55 years old

Persons With Significant Control

Mr Gerald Epstein
Notified on: 2 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Barlow
Notified on: 2 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leadx Group Limited
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Timothy Andrew Berry
Notified on: 2 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADX HOLDINGS LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Resolutions
  • RES13 ‐ Guarantee / debenture agreement director auth / company business 31/03/2016
12 Apr 2016
Registration of charge 062993370003, created on 31 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
05 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007
New director appointed
05 Dec 2007
New director appointed
05 Dec 2007
New director appointed
02 Jul 2007
Incorporation

LEADX HOLDINGS LIMITED Charges

31 March 2016
Charge code 0629 9337 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Richard Barlow Timothy Andrew Berry Mark Philip Simpkins Gerald Epstein
Description: Contains fixed charge…
13 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 7 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2010
Charge of deposit
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The deposit initially of £38,994.5 credited to account…

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