XUPES HANDBAGS & JEWELLERY LTD
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 07010901
- Last Updated: 17 Apr 2024
Company Profile
XUPES HANDBAGS & JEWELLERY LTD was incorporated on Monday, September 7, 2009 as a Private Limited Company with registered address in BISHOP'S STORTFORD. XUPES HANDBAGS & JEWELLERY LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 15 years 5 months and 17 days.
| Name | XUPES HANDBAGS & JEWELLERY LTD |
|---|---|
| Company number | 07010901 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| 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 |
|---|---|
| Francis Edward Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Anthony Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2024 |
| Last confirmation statement dated | 07 September 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XUPES HANDBAGS & JEWELLERY LTD | 07 Sep 2009 |
| XUPES LTD | 14 Oct 2021 |