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XCECO LIMITED

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

This company is commonly known as Xceco Limited. The company was founded 7 years ago and was given the registration number 10403237. The firm's registered office is in GRIMSBY. You can find them at 26 South St Mary's Gate, , Grimsby, North East Lincolnshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:XCECO LIMITED
Company Number:10403237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:26 South St Mary's Gate, Grimsby, North East Lincolnshire, United Kingdom, DN31 1LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, South St Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director30 September 2016Active
26, South St Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director30 September 2016Active
26, South St Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director03 August 2023Active

People with Significant Control

Xceco Trustees Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:26, South St. Marys Gate, Grimsby, England, DN31 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Bailey Jacob Bradley
Notified on:30 September 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:26, South St Mary's Gate, Grimsby, United Kingdom, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Lyon
Notified on:30 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:26, South St Mary's Gate, Grimsby, United Kingdom, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Appoint person director company with name date.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-22Capital

Capital alter shares subdivision.

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2023-04-22Capital

Capital variation of rights attached to shares.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Change account reference date company current extended.

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2016-09-30Incorporation

Incorporation company.

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