VEXTON LIMITED
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL BS8 4EJ- Active
- Private Limited Company
- Company No. 05761143
- Last Updated: 01 Mar 2024
Company Profile
VEXTON LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in BRISTOL. VEXTON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 13 days.
| Name | VEXTON LIMITED |
|---|---|
| Company number | 05761143 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Efe Nalbantoglu Nationality: Turkish |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saffet Zafer Veryeri Nationality: Turkish |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mete Veryeri Nationality: Turkish |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Ballinari Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Continental Export Ltd Calle 50, Plaza Bancomer |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against VEXTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEXTON LIMITED | 29 Mar 2006 |