ALEXIR BRANDS LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active
- Private Limited Company
- Company No. 04541139
- Last Updated: 01 Mar 2024
Company Profile
ALEXIR BRANDS LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in GODALMING. ALEXIR BRANDS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 22 years and 2 days.
| Name | ALEXIR BRANDS LIMITED |
|---|---|
| Company number | 04541139 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexir Packaging Limited Godalming Business Centre, Woolsack Way, GU7 1XW |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Michael Keable Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Ian Charles Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Neame Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALEXIR BRANDS LIMITED | 20 Sep 2002 |
| ALEXIR FOODS LIMITED | 06 May 2009 |