XPB TRUST COMPANY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

XPB TRUST COMPANY LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
XPB TRUST COMPANY LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669815. The accounts status is TOTAL EXEMPTION FULL.

XPB TRUST COMPANY LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

4 CYRUS WAY CYGNET PARK
PETERBOROUGH
PE7 8HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Director 2003-03-11 CURRENT
MR STEPHEN DAVID WELLBURN Nov 1961 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
DAVID CHRISTOPHER WASSELL Jun 1969 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MR COLIN JOHN WADE Jul 1949 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MR ROBERT PATERSON Apr 1951 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MR JOSEPH KNOWLES Jul 1947 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MR JOHN KEMPSTER May 1941 British Director 2006-02-20 UNTIL 2010-02-20 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2006-02-20 UNTIL 2010-02-20 RESIGNED
MR ALEC SUTHERLAND BUDGE Apr 1950 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MR KENNETH MAURICE ANDREWS Sep 1952 British Director 2010-02-20 UNTIL 2012-08-09 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2003-02-18 UNTIL 2003-03-11 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2003-02-18 UNTIL 2003-03-11 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2003-02-18 UNTIL 2003-03-11 RESIGNED
DAVID CHRISTOPHER WASSELL Jun 1969 British Secretary 2003-03-11 UNTIL 2012-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpb Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EPIS EUROPE LTD KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED GLASGOW SCOTLAND Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RENEWABLE ENERGY MUTHILL LIMITED CRIEFF Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
XPB Trust Company Limited - Period Ending 2020-05-31 2020-07-14 31-05-2020
XPB Trust Company Limited - Period Ending 2018-05-31 2019-02-16 31-05-2018 £309,910 equity

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