XSI MANAGEMENT LIMITED - WITHAM
Company Profile | Company Filings |
Overview
XSI MANAGEMENT LIMITED is a Private Limited Company from WITHAM and has the status: Active.
XSI MANAGEMENT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XSI MANAGEMENT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XSI MANAGEMENT LIMITED - WITHAM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
XSITEMS LIMITED (until 14/06/2007)
XSITEMS LIMITED (until 14/06/2007)
BIDXPRESS LTD (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE ELIZABETH MONTGOMERY | May 1972 | British | Director | 2015-07-01 | CURRENT |
MR GARETH WILLIAM MILLAR | Feb 1985 | British | Director | 2013-08-21 | CURRENT |
MR CLIFFORD JOHN HAVILAND | Feb 1958 | British | Director | 2005-05-06 | CURRENT |
MR CLIFFORD JOHN HAVILAND | Feb 1958 | British | Secretary | 2005-05-06 | CURRENT |
MR LEONARD DORR | Jan 1962 | British | Director | 2013-08-21 UNTIL 2023-04-04 | RESIGNED |
IAN ASTON MONTGOMERY | Apr 1968 | British | Director | 2005-05-06 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Aston Montgomery | 2016-04-06 - 2024-01-12 | 4/1968 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gareth William Millar | 2016-04-06 | 2/1985 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Katherine Montgomery | 2016-04-06 | 5/1972 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |