XTRAD LIMITED - CONGLETON


Company Profile Company Filings

Overview

XTRAD LIMITED is a Private Limited Company from CONGLETON and has the status: Active - Proposal to Strike off.
XTRAD LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

XTRAD LIMITED - CONGLETON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARILYN DIERDRE TASH Jan 1949 British Director 2022-04-27 CURRENT
WINCHAM ACCOUNTANCY LIMITED Corporate Secretary 2021-07-01 CURRENT
WINCHAM ACCOUNTANTS LIMITED Corporate Secretary 2012-06-28 UNTIL 2021-07-01 RESIGNED
MR MARK DAMION ROACH Oct 1976 British Director 2012-06-28 UNTIL 2017-12-05 RESIGNED
MR MALCOLM BARRY TASH Jan 1947 British Director 2017-11-22 UNTIL 2022-04-27 RESIGNED
MISS LYNSEY JOANNE TASH May 1977 British Director 2017-11-22 UNTIL 2022-04-27 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Director 2012-06-28 UNTIL 2015-07-09 RESIGNED
MARIA PILAR NAVARRO TUDELA Oct 1973 Spanish Director 2015-06-18 UNTIL 2015-06-30 RESIGNED
MR DAVID IVARS Mar 1972 Spanish Director 2015-06-18 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Dierdre Tash 2017-11-22 1/1949 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Barry Tash 2017-11-22 5/1977 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Mark Damion Roach 2016-04-06 - 2017-12-05 10/1976 Congleton   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINCHAM INVESTMENTS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASITA LEISURE LIMITED CONGLETON Active TOTAL EXEMPTION FULL 29203 - Manufacture of caravans
ARENA BLANCA LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTTERTON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARNYSTIL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YARPPLE LIMITED TORQUAY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUSHWOOD CONSULTANCY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CATYRIN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YINGLE LIMITED BUCKHURST HILL Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ARNTIN LIMITED CONGLETON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARVLE LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHRISTINALEE LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRIMAR PROPERTIES LIMITED REIGATE Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASKUM LIMITED LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
XPEND LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARRIBAMOBILITY LIMITED STOKE-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CASASTEFANO LIMITED KIRKBY-IN-ASHFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CASAMANN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTERON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Xtrad Limited 2023-12-07 30-06-2023
Xtrad Limited 2022-07-28 30-06-2022
Xtrad Limited 2022-03-22 30-06-2021
Xtrad Limited 2021-05-01 30-06-2020
Xtrad Limited 2020-03-27 30-06-2019
Xtrad Limited 2019-06-22 30-06-2018
Dormant Company Accounts - XTRAD LIMITED 2017-07-04 30-06-2017 £2 equity
Dormant Company Accounts - XTRAD LIMITED 2016-07-08 30-06-2016 £2 equity
Dormant Company Accounts - XTRAD LIMITED 2015-09-19 30-06-2015 £2 equity
Dormant Company Accounts - XTRAD LIMITED 2015-03-06 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARINGS & DRIVES LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
BENISSA PROPERTY LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANADO DEL SOL PROPERTY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENITACHELL PROPERTY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEDNALL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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FENLAND ESTATES LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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