Company number 07824778
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address MOON ACRES, WILD GROVE, PUDSEY, WEST YORKSHIRE, ENGLAND, LS288HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 26/10/2016; Confirmation statement made on 26 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 (persons of significant control) was registered on 10/01/2017
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEXBIS LIMITED are www.mexbis.co.uk, and www.mexbis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mexbis Limited is a Private Limited Company.
The company registration number is 07824778. Mexbis Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Mexbis Limited is Moon Acres Wild Grove Pudsey West Yorkshire England Ls288hg. . KOVALSKY GONZALEZ, Dveirel is a Secretary of the company. GARCIA TORRES AGUILAR ALVAREZ, Alejandro is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Alejandro Garcia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEXBIS LIMITED Events
10 Jan 2017
Second filing of Confirmation Statement dated 26/10/2016
13 Nov 2016
Confirmation statement made on 26 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (persons of significant control) was registered on 10/01/2017
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
14 Jan 2013
Total exemption small company accounts made up to 31 October 2012
23 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
14 Nov 2012
Secretary's details changed for Dveirel Kovalsky Gonzalez on 14 November 2012
27 Oct 2011
Director's details changed for Mr Alejandro Garcia Torres Aguilar Alvarez on 26 October 2011
26 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)