XECOTRANS LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
XECOTRANS LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
XECOTRANS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509195. The accounts status is GROUP and accounts are next due on 30/09/2024.
XECOTRANS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509195. The accounts status is GROUP and accounts are next due on 30/09/2024.
XECOTRANS LIMITED - GRIMSBY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
SCANDINAVIAN WAY
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN41 8DU
This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP 396 LIMITED (until 14/09/2005)
WILCHAP 396 LIMITED (until 14/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM THORPE | Dec 1969 | British | Director | 2024-03-07 | CURRENT |
THOMAS STROEM | May 1954 | Swedish | Director | 2007-12-06 | CURRENT |
MR DAN HALDO MIKAEL ERIKSSON | May 1961 | Swedish | Director | 2021-11-29 | CURRENT |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2005-09-09 | RESIGNED | ||
GULLBRITT ANETTE STROEM | Jun 1954 | Swedish | Director | 2007-12-06 UNTIL 2016-06-28 | RESIGNED |
MR STEPHEN CHARLES HAVERCROFT | Mar 1951 | British | Director | 2005-09-09 UNTIL 2015-07-23 | RESIGNED |
MR STEPHEN PHILIP DAVIS | Sep 1969 | British | Director | 2018-01-05 UNTIL 2021-11-29 | RESIGNED |
STUART KEITH PHILLIPS | British | Secretary | 2005-09-09 UNTIL 2010-09-30 | RESIGNED | |
WILCHAP NOMINEES LIMITED | Corporate Nominee Director | 2005-07-15 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Ab | 2020-03-20 | Gothenburg |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
|
Mr Thomas Stroem | 2016-07-01 - 2020-03-20 | 5/1954 | 42166 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xecotrans Limited - Filleted accounts | 2018-06-12 | 31-12-2017 | £1,000,742 equity |