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XGCO LIMITED

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

This company is commonly known as Xgco Limited. The company was founded 27 years ago and was given the registration number 03280512. The firm's registered office is in IPSWICH. You can find them at Wolsey House, Sproughton Road, Ipswich, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:XGCO LIMITED
Company Number:03280512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Wolsey House, Sproughton Road, Ipswich, IP1 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Secretary26 May 2006Active
Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Director11 June 2007Active
Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR

Secretary09 December 1996Active
Pucks Piece, Manningtree Road Stutton, Ipswich, IP9 2SR

Secretary26 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 1996Active
2 Bath Street, Ipswich, IP2 8SG

Director09 December 1996Active
Beech House Tyndale Gardens, Felixstowe, IP11 9UG

Director09 December 1996Active
Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR

Director09 December 1996Active
Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Director10 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 1996Active

People with Significant Control

Marriott Holdings Limited
Notified on:24 October 2022
Status:Active
Country of residence:United Kingdom
Address:Wolsey House, Wolsey House, Ipswich, United Kingdom, IP1 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gerald Barnard
Notified on:04 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Wolsey House, Ipswich, IP1 5AN
Nature of control:
  • Significant influence or control
Mr Harley John Barnard
Notified on:04 October 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Wolsey House, Ipswich, IP1 5AN
Nature of control:
  • Ownership of shares 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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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