X-ONE WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as X-one Wholesale Limited. The company was founded 18 years ago and was given the registration number 05994968. The firm's registered office is in SLOUGH. You can find them at Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | X-ONE WHOLESALE LIMITED |
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| Company Number | : | 05994968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, England, SL3 0NJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Acacia Avenue, Wraysbury, Staines-Upon-Thames, England, TW19 5HD | Secretary | 31 July 2008 | Active |
| 9, Acacia Avenue, Wraysbury, Staines-Upon-Thames, England, TW19 5HD | Director | 10 November 2006 | Active |
| Glendare, Eversley, Hook, England, RG27 0NB | Director | 10 November 2006 | Active |
| 74 Pavilion Gardens, Staines, TW18 1HP | Secretary | 10 November 2006 | Active |
People with Significant Control
| Mr Stuart Thomson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 9 Ashford Industrial Estate, Shield Road, Ashford, England, TW15 1AU |
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| Nature of control | : | - Significant influence or control
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| Mr Robert Andrew Eustace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36b, Alexandra Road, Windsor, United Kingdom, SL4 1HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)