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AXTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axtra Limited. The company was founded 28 years ago and was given the registration number 03069905. The firm's registered office is in HOVE. You can find them at Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AXTRA LIMITED
Company Number:03069905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, England, BN3 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Tintagel Court, Gordon Road, Shoreham By Sea, BN43 6WE

Secretary21 June 1995Active
40 Downland Avenue, Southwick, BN42 4RG

Director02 April 2007Active
Flat 1 Tintagel Court, Gordon Road, Shoreham By Sea, BN43 6WE

Director21 June 1995Active
Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, England, BN3 7GS

Director16 January 1997Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary19 June 1995Active
43 Drove Crescent, Portslade, BN41 2TA

Director02 April 2007Active
15 Thornhill Rise, Portslade, Brighton, BN41 2YP

Director21 June 1995Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director19 June 1995Active
39, Graham Avenue, Portslade, BN41 2WN

Director02 April 2007Active

People with Significant Control

Mr Melvyn Peter Weller
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, England, BN3 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Change person director company with change date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Officers

Change person director company with change date.

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