UMX METALS LTD - DAVENTRY


Company Profile Company Filings

Overview

UMX METALS LTD is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
UMX METALS LTD was incorporated 3 years ago on 23/09/2020 and has the registered number: 12899728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UMX METALS LTD - DAVENTRY

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

XETROV HOUSE
DAVENTRY
NN11 4NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XETROV WASTE SOLUTIONS LTD (until 03/05/2023)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ASHLEIGH JANE RUXTON Jun 1984 British Director 2020-11-06 CURRENT
MS STEPHANIE AMSTUTZ May 1979 Swiss Director 2024-04-19 CURRENT
MR RICHARD JOHN ANDERSON May 1963 British Director 2020-09-23 UNTIL 2020-11-06 RESIGNED
MR KEITH WYNESS Oct 1956 British Director 2020-09-23 UNTIL 2022-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xetrov Group Ltd 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Ashleigh Jane Ruxton 2022-09-13 6/1984 Daventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Individual Strategies Limited 2020-09-23 - 2022-10-01 Neston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Xetrov Group Holding Ltd 2020-09-23 - 2022-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UMX Metals Ltd 2023-09-30 31-12-2022
Xetrov Waste Solutions Ltd 2022-06-23 31-12-2021 £2 equity

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