XANGEXAN LTD

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Profile XANGEXAN LTD

Actual on 01.03.2022
Company name
XANGEXAN LTD
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Company number
11048124
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 06 November 2017
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Accounts

Overdue

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Monday, 01 November 2021

Last statement dated Monday, 19 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 04 December 2018

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
75 THE FAIRWAYS, ROYTON, UNITED KINGDOM, OLDHAM, OL2 6GD
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PSC and Officers XANGEXAN LTD

Officers

(as of 17.08.2022)

DE FLORENCIA, Arceli
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: 75 The Fairways, Royton, Oldham, United Kingdom, OL2 6GD
Nationality: Filipino
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Philippines
HECEL, Gary
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Tuesday, 20 February 2018
Correspondence address: Office 7s The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Operator
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Ms Arceli De Florencia
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: 75 The Fairways, Royton, Oldham, United Kingdom, OL2 6GD
Nationality: Filipino
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Arceli De Florencia
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: 232 Newport, United Kingdom
Nationality: Filipino
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Arceli De Florencia
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: 43 Oldham, England
Nationality: Filipino
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Arceli De Florencia
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: 75 Oldham, United Kingdom
Nationality: Filipino
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Hecel
Status: Not active
Notified on: Monday, 06 November 2017
Correspondence address: Office 7s The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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