CURRENCY XTRA LIMITED
ENNISKILLEN


Company number NI070680
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 3 EDEN STREET, ENNISKILLEN, COUNTY FERMANAGH, BT74 7EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 . The most likely internet sites of CURRENCY XTRA LIMITED are www.currencyxtra.co.uk, and www.currency-xtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Currency Xtra Limited is a Private Limited Company. The company registration number is NI070680. Currency Xtra Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Currency Xtra Limited is 3 Eden Street Enniskillen County Fermanagh Bt74 7eg. . TRIMBLE, Richard is a Secretary of the company. MULLIGAN, William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TRIMBLE, Richard
Appointed Date: 16 October 2008

Director
MULLIGAN, William
Appointed Date: 16 October 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 October 2008
Appointed Date: 01 October 2008

Director
HARRISON, Malcolm Joseph
Resigned: 16 October 2008
Appointed Date: 01 October 2008
51 years old

Director
KANE, Dorothy May
Resigned: 16 October 2008
Appointed Date: 01 October 2008
89 years old

Persons With Significant Control

Mr William Mulligan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CURRENCY XTRA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

...
... and 24 more events
19 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

11 Nov 2008
Cert change
11 Nov 2008
Resolution to change name
01 Oct 2008
Incorporation

CURRENCY XTRA LIMITED Charges

19 February 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All property and assets whatsoever…