XIRTAM (UK) EBT TRUSTEE LIMITED
Overview
| Company Name | XIRTAM (UK) EBT TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07171131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XIRTAM (UK) EBT TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XIRTAM (UK) EBT TRUSTEE LIMITED located?
| Registered Office Address | Balmoral House Little 66, Roach Bank Road BL9 8RN Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XIRTAM (UK) EBT TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XIRTAM (UK) EBT TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for XIRTAM (UK) EBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael William Ramsden as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Peter Lewis as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Philip Martin Middlebrook as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Lewis as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles Brown as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of XIRTAM (UK) EBT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Matthew Charles | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire England | England | British | Finance Director/Cfo | 181465860001 | ||||
| RAMSDEN, Michael William | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire | England | British | Technology Director | 248181710001 | ||||
| OLDFIELD, Simon | Secretary | Mayfield Road SK7 1JU Bramhall 9 Cheshire United Kingdom | 149289300001 | |||||||
| LEWIS, David Peter | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire England | England | British | Managing Director | 171297500001 | ||||
| MIDDLEBROOK, Philip Martin | Director | Slades Lane HD9 5RW Helme Woodlands Farm Meltham United Kingdom | United Kingdom | British | None | 88210260002 | ||||
| OLDFIELD, Simon | Director | Mayfield Road SK7 1JU Bramhall 9 Cheshire United Kingdom | United Kingdom | British | None | 149289310001 |
Who are the persons with significant control of XIRTAM (UK) EBT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Green Sky Energy Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0