IXEQUIN PRODUCE (UK) LIMITED
READING IXEQUIN (UK) LTD

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Company number 09412084
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, ENGLAND, RG5 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of IXEQUIN PRODUCE (UK) LIMITED are www.ixequinproduceuk.co.uk, and www.ixequin-produce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ixequin Produce Uk Limited is a Private Limited Company. The company registration number is 09412084. Ixequin Produce Uk Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Ixequin Produce Uk Limited is 61 63 Crockhamwell Road Woodley Reading England 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, Jesus is a Director of the company. GARCIA ALVAREZ, Jesus Alejandro is a Director of the company. GONGORA SALMERON, Antonio is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 29 January 2015
Director
ALVAREZ RUIZ, Maria Del Carmen Enriqueta
Appointed Date: 29 January 2015
64 years old
Director
GARCIA, Jesus
Appointed Date: 29 January 2015
78 years old
Director
GARCIA ALVAREZ, Jesus Alejandro
Appointed Date: 29 January 2015
48 years old
Director
GONGORA SALMERON, Antonio
Appointed Date: 29 January 2015
50 years old

Persons With Significant Control

Mrs Maria Del Carmen Enriqueta Alearez Ruiz
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jesus Garcia
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Jesus Alejandro Garcia Alvarez
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Antonio Gongora Salmeron
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

IXEQUIN PRODUCE (UK) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016
Director's details changed for Jesus Alejandro Garcia Alvarez on 1 September 2015
08 Feb 2016
Director's details changed for Antonio Gongora Salmeron on 1 September 2015
...
... and 2 more events
08 Feb 2016
Secretary's details changed for Accounting Worx Secretaries Limited 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
24 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Apr 2015
Company name changed ixequin (uk) LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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