About

Registered Number: 05999054
Date of Incorporation: 15/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Chanctonbury 107 Forest Road, Whitehill, Bordon, Hampshire, GU35 9BA,

 

Mextru Ltd was registered on 15 November 2006. There are 3 directors listed as Pendrill, Emma, Pendrill, Philip Richard, Rayward, James for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENDRILL, Emma 15 November 2006 01 February 2020 1
PENDRILL, Philip Richard 15 November 2006 02 December 2009 1
RAYWARD, James 01 December 2009 02 December 2009 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
MR01 - N/A 15 May 2020
TM01 - Termination of appointment of director 13 February 2020
PSC07 - N/A 13 February 2020
CS01 - N/A 06 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 November 2018
AD01 - Change of registered office address 14 November 2018
RESOLUTIONS - N/A 03 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 11 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 13 July 2011
CERTNM - Change of name certificate 24 November 2010
AR01 - Annual Return 24 November 2010
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 January 2010
AP01 - Appointment of director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD01 - Change of registered office address 08 January 2010
RESOLUTIONS - N/A 02 January 2010
CONNOT - N/A 14 December 2009
AD01 - Change of registered office address 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AA - Annual Accounts 25 September 2009
225 - Change of Accounting Reference Date 25 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
363a - Annual Return 17 December 2007
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.