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 - GRIMSBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHATRANS HUMBER LIMITED IMMINGHAM Dissolved... SMALL 49410 - Freight transport by road
DAVIS FREIGHT FORWARDING LIMITED GRIMSBY Dissolved... DORMANT 49410 - Freight transport by road
NTEX LIMITED NR. GRIMSBY Active FULL 49410 - Freight transport by road
DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED GRIMSBY Dissolved... DORMANT 49410 - Freight transport by road
NTEX LOGISTICS LIMITED IMMINGHAM ENGLAND Active FULL 49410 - Freight transport by road
TOWER HILL INVESTMENTS LIMITED IMMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ECOTRANS LIMITED NE LINCS Active DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Xecotrans Limited - Filleted accounts 2018-06-12 31-12-2017 £1,000,742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYDEN ENGINEERING LIMITED GRIMSBY Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
NTEX LIMITED NR. GRIMSBY Active FULL 49410 - Freight transport by road
ECOTRANS LIMITED NE LINCS Active DORMANT 49410 - Freight transport by road