Active
Company Information for MEXTRU LIMITED
SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON, NN6 9AP,
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Company Registration Number
05999054
Private Limited Company
Active |
Company Name | ||||
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MEXTRU LIMITED | ||||
Legal Registered Office | ||||
SEVEN GRANGE LANE PITSFORD NORTHAMPTON NN6 9AP Other companies in GU35 | ||||
Previous Names | ||||
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Company Number | 05999054 | |
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Company ID Number | 05999054 | |
Date formed | 2006-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:30:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEXTRUCK L. L. C. | 3003 N. W. LOOP 410 SUITE 100 SAN ANTONIO Texas 78230 | FRANCHISE TAX ENDED | Company formed on the 2011-11-02 | |
MEXTRUCK LLC | California | Unknown | ||
MEXTRUCK TRANSPORTATION & SERVICES LLC | 3705 TRIBLE DR GRAND PRAIRIE TX 75050 | Forfeited | Company formed on the 2020-05-19 | |
MEXTRUFILM, LLC | 9595 SIX PINES DR STE 8210 THE WOODLANDS Texas 77380 | FRANCHISE TAX ENDED | Company formed on the 2013-12-10 | |
MEXTRUST B.V. | Singapore | Active | Company formed on the 2013-10-22 |
Officer | Role | Date Appointed |
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EMMA PENDRILL |
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EMMA PENDRILL |
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PHILIP RICHARD PENDRILL |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP RICHARD PENDRILL |
Director | ||
JAMES RAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMO PROPERTY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
VEOTEC GROUP LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
VEOTEC FILTRATION LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-05-17 | |
VEOTEC LIMITED | Director | 2008-02-11 | CURRENT | 2006-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF EMMA PENDRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Emma Pendrill on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Unit 8 Hazel Road Four Marks Alton GU34 5EY England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Chanctonbury 107 Forest Road Whitehill Bordon Hampshire GU35 9BA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059990540001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PENDRILL | |
PSC07 | CESSATION OF EMMA PENDRILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 1 Foxglade Walldown Road Whitehill Bordon Hampshire GU35 9AA | |
RES15 | CHANGE OF COMPANY NAME 03/08/18 | |
CERTNM | COMPANY NAME CHANGED ACME (HAMPSHIRE) LIMITED CERTIFICATE ISSUED ON 03/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Director Philip Richard Pendrill on 2013-09-11 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/11/2010 | |
CERTNM | Company name changed sandwiches LIMITED\certificate issued on 24/11/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYWARD | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR PHILIP RICHARD PENDRILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PENDRILL / 08/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 2 HAMPERS COMMON INDUSTRIAL ESTATE PETWORTH WEST SUSSEX GU28 9NR | |
RES15 | CHANGE OF NAME 15/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 1 FOXGLADE WALLDOWN ROAD WHITEHILL BORDON HAMPSHIRE GU35 9AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PENDRILL | |
AP01 | DIRECTOR APPOINTED JAMES RAYWARD | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 11 HIGH STREET BORDON HAMPSHIRE GU35 0AY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEXTRU LIMITED
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as MEXTRU LIMITED are:
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EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |