EXPLEX LIMITED
33 BROAD STREET, STAPLE HILL, BRISTOL BS16 5LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10327872
- Last Updated: 01 Jan 2024
Company Profile
EXPLEX LIMITED was incorporated on Friday, August 12, 2016 as a Private Limited Company with registered address in BRISTOL. EXPLEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 8 years 2 months and 15 days.
| Name | EXPLEX LIMITED |
|---|---|
| Company number | 10327872 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BROAD STREET STAPLE HILL BRISTOL BS16 5LP |
|---|---|
| Country Of Origin | ENGLAND |
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 Muammer Sert Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, August 12, 2016 - Wednesday, August 17, 2016
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 August |
| Next annual accounts due | 31 May 2024, (-149 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXPLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPLEX LIMITED | 12 Aug 2016 |