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X-rax Limited ALDERSHOT

X-rax started in year 2006 as Private Limited Company with registration number 06001667. The X-rax company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aldershot at Suite 2 Wesley Chambers. Postal code: GU11 3JD.

Currently there are 2 directors in the the company, namely Joanna H. and Simon H.. In addition one secretary - Joanna H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

X-rax Limited Address / Contact

Office Address Suite 2 Wesley Chambers
Office Address2 Queens Road
Town Aldershot
Post code GU11 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06001667
Date of Incorporation Fri, 17th Nov 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Joanna H.

Position: Director

Appointed: 01 July 2011

Joanna H.

Position: Secretary

Appointed: 23 July 2007

Simon H.

Position: Director

Appointed: 17 November 2006

Simon H.

Position: Secretary

Appointed: 23 July 2007

Resigned: 23 July 2007

Joanna H.

Position: Director

Appointed: 17 November 2006

Resigned: 23 July 2007

Richard B.

Position: Secretary

Appointed: 17 November 2006

Resigned: 23 July 2007

Richard B.

Position: Director

Appointed: 17 November 2006

Resigned: 23 July 2007

Marella B.

Position: Director

Appointed: 17 November 2006

Resigned: 23 July 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Joanna H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joanna H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, July 2023 		Free Download (7 pages)

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