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VEXTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vexton Limited. The company was founded 18 years ago and was given the registration number 05761143. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEXTON LIMITED
Company Number:05761143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strada Cantonale, Zona Rive, Besazio, Switzerland,

Director07 April 2006Active
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863

Director21 June 2021Active
Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ

Corporate Secretary29 March 2006Active
10 Saville Court, Saville Place, Clifton, BS8 4EJ

Corporate Secretary07 April 2006Active
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary01 October 2010Active
Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ

Corporate Director29 March 2006Active

People with Significant Control

Mr Saffet Zafer Veryeri
Notified on:21 June 2021
Status:Active
Date of birth:September 1957
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mete Veryeri
Notified on:21 June 2021
Status:Active
Date of birth:April 1962
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Efe Nalbantoglu
Notified on:21 June 2021
Status:Active
Date of birth:October 1982
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Ballinari
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Continental Export Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:Via General Nicanor A De Obarrio, Calle 50, Panama, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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