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 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
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 |
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 |