XOSERVE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
XOSERVE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
XOSERVE LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046877. The accounts status is FULL and accounts are next due on 31/12/2024.
XOSERVE LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046877. The accounts status is FULL and accounts are next due on 31/12/2024.
XOSERVE LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANSDOWNE GATE
SOLIHULL
B91 3DL
This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER AGENCY LIMITED (until 27/08/2004)
BLACKWATER AGENCY LIMITED (until 27/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JANE CARROLL | Jan 1971 | British | Director | 2019-08-01 | CURRENT |
MS EVE LOUISE BRADLEY | Secretary | 2016-10-20 | CURRENT | ||
YEHUDA COHEN | Mar 1964 | British | Director | 2016-09-01 | CURRENT |
DAVID IAN HANDLEY | Sep 1974 | British | Director | 2022-10-31 | CURRENT |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 2016-09-01 | CURRENT |
MR CHRISTOPHER ALUN JONES | Jan 1964 | British | Director | 2020-11-01 | CURRENT |
MR CHRISTOPHER JAMES LOGUE | Jan 1969 | British | Director | 2022-02-28 | CURRENT |
MR NEIL EDWARD SHAW | Apr 1962 | British | Director | 2017-04-01 | CURRENT |
RICHARD JAMES COURT | Jun 1972 | British | Director | 2006-09-01 UNTIL 2008-03-31 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2004-02-17 UNTIL 2005-02-07 | RESIGNED | |
RICHARD JAMES COURT | Jun 1972 | British | Director | 2008-05-01 UNTIL 2017-04-01 | RESIGNED |
RICHARD JAMES COURT | Jun 1972 | British | Director | 2008-03-31 UNTIL 2008-05-01 | RESIGNED |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2005-06-01 UNTIL 2006-12-04 | RESIGNED |
MR NICHOLAS JOHN DURLACHER | Mar 1946 | British | Director | 2016-04-21 UNTIL 2018-12-31 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Director | 2004-02-17 UNTIL 2005-02-07 | RESIGNED | |
MR STEVEN JAMES EDWARDS | May 1971 | Welsh | Director | 2014-06-01 UNTIL 2019-07-31 | RESIGNED |
MR STEVEN JAMES EDWARDS | May 1971 | Welsh | Director | 2006-12-04 UNTIL 2014-06-01 | RESIGNED |
MATTHEW GOLDING | Nov 1970 | British | Director | 2012-09-01 UNTIL 2013-09-01 | RESIGNED |
GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2005-06-01 UNTIL 2006-09-01 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2007-01-25 UNTIL 2007-11-23 | RESIGNED | |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-23 UNTIL 2010-11-01 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-02-17 UNTIL 2006-12-22 | RESIGNED | |
MR DAVID CHARLES FORWARD | Secretary | 2011-01-20 UNTIL 2013-11-30 | RESIGNED | ||
DAVID ANDREW HOWITT | British | Secretary | 2005-09-27 UNTIL 2016-10-20 | RESIGNED | |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2017-04-01 | RESIGNED |
MRS VICTORIA MARGARET PALMER | Secretary | 2018-09-01 UNTIL 2021-02-28 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2014-02-01 UNTIL 2016-03-01 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2004-02-17 UNTIL 2005-09-27 | RESIGNED | |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2008-03-31 UNTIL 2012-09-01 | RESIGNED |
RODERICK CAMPBELL CARR | Nov 1966 | British | Director | 2006-09-01 UNTIL 2010-09-10 | RESIGNED |
MR STEVEN JONATHAN BRITTAN | Mar 1968 | British | Director | 2020-09-01 UNTIL 2023-11-30 | RESIGNED |
PETER BINGHAM | Sep 1967 | British | Director | 2013-09-01 UNTIL 2014-11-01 | RESIGNED |
MR CHRISTOPHER GEORGE BIELBY | Dec 1954 | British | Director | 2012-07-01 UNTIL 2017-04-01 | RESIGNED |
MR CHRISTOPHER PAUL BENNETT | Jun 1971 | British | Director | 2011-01-14 UNTIL 2015-07-15 | RESIGNED |
MICHAEL BEDFORD | Mar 1966 | British | Director | 2007-10-01 UNTIL 2017-04-01 | RESIGNED |
MS SIAN JULIA BALDWIN | Mar 1978 | British | Director | 2016-09-01 UNTIL 2017-06-04 | RESIGNED |
HELEN MARY CAMPBELL | Apr 1972 | British | Director | 2013-09-01 UNTIL 2015-07-28 | RESIGNED |
TARLOKE SINGH BAINS | Jul 1968 | British | Director | 2006-09-01 UNTIL 2010-10-11 | RESIGNED |
MICHAEL GREGORY ASHWORTH | May 1963 | British | Director | 2009-09-02 UNTIL 2017-04-01 | RESIGNED |
MICHAEL GREGORY ASHWORTH | May 1963 | British | Director | 2006-04-26 UNTIL 2009-09-02 | RESIGNED |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2006-12-04 UNTIL 2011-07-25 | RESIGNED |
PETER BINGHAM | Sep 1967 | British | Director | 2012-09-01 UNTIL 2013-09-01 | RESIGNED |
RICHARD JAMES COURT | Jun 1972 | British | Director | 2022-04-14 UNTIL 2022-10-31 | RESIGNED |
NICOLA JAMIESON | Apr 1974 | British | Director | 2014-11-01 UNTIL 2015-11-01 | RESIGNED |
PAMELA HELEN HUNT | May 1967 | British | Director | 2011-01-14 UNTIL 2011-05-31 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2009-09-02 UNTIL 2012-12-01 | RESIGNED |
MR SIMON COCKS | Nov 1965 | British | Director | 2005-07-01 UNTIL 2008-03-31 | RESIGNED |
MR MICHAEL COLIN CALVIOU | Mar 1969 | British | Director | 2006-02-01 UNTIL 2009-06-01 | RESIGNED |
MEL KARAM | Jan 1963 | British | Director | 2006-09-01 UNTIL 2008-12-01 | RESIGNED |
MR NEIL STUART HENSON | Jun 1963 | British | Director | 2014-06-01 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadent Gas Limited | 2016-10-01 | Coventry | Ownership of shares 25 to 50 percent | |
National Grid Gas Plc | 2016-04-06 - 2017-03-31 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |