IXE STRATEGIC INVESTMENTS (UK) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP
Company number 09277909
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Juan Rafael Santiago Gonzalez as a director on 23 May 2016. The most likely internet sites of IXE STRATEGIC INVESTMENTS (UK) LIMITED are www.ixestrategicinvestmentsuk.co.uk, and www.ixe-strategic-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ixe Strategic Investments Uk Limited is a Private Limited Company. The company registration number is 09277909. Ixe Strategic Investments Uk Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Ixe Strategic Investments Uk Limited is 61 63 Crockhamwell Road Woodley Reading Rg5 3jp. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ALVAREZ RUIZ, Maria Del Carmen Enriqueta is a Director of the company. GARCIA ALVAREZ, Jesus Alejandro is a Director of the company. Director SANTIAGO GONZALEZ, Juan Rafael has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 23 October 2014
Director
ALVAREZ RUIZ, Maria Del Carmen Enriqueta
Appointed Date: 23 October 2014
64 years old
Director
GARCIA ALVAREZ, Jesus Alejandro
Appointed Date: 23 October 2014
49 years old

Resigned Directors

Director
SANTIAGO GONZALEZ, Juan Rafael
Resigned: 23 May 2016
Appointed Date: 23 October 2014
46 years old

Persons With Significant Control

Maria Del Carmen Enriqueta Alvarez Ruiz
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Jesus Alejandro Garcia Alvarez
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Juan Rafael Santiago Gonzalez
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

IXE STRATEGIC INVESTMENTS (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 23 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Termination of appointment of Juan Rafael Santiago Gonzalez as a director on 23 May 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
04 Nov 2015
Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015
...
... and 1 more events
04 Nov 2015
Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on 1 September 2015
04 Nov 2015
Director's details changed for Jesus Alejandro Garcia Alvarez on 1 September 2015
22 Sep 2015
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
22 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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