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Xpressbase Limited, SR2 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XPRESSBASE LIMITED

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

This company is commonly known as Xpressbase Limited. The company was founded 26 years ago and was given the registration number 03495552. The firm's registered office is in SUNDERLAND. You can find them at 23 Victoria Avenue, , Sunderland, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:XPRESSBASE LIMITED
Company Number:03495552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:23 Victoria Avenue, Sunderland, England, SR2 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Jubilee Terrace, Pattinson, Washington, NE38 8JY

Secretary10 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1998Active
47 Larch Avenue, Whitburn, SR6 7DS

Director26 October 1999Active
136, Warrinton Walk, Washinton, United Kingdom, NE37 3EP

Director31 March 1998Active
7 Thrunton Court, Houghton Le Spring, Sunderland, DH5 8ET

Director10 February 1998Active
14, Leyburn Close, Houghton Le Spring, United Kingdom, DH4 5EF

Director26 October 1999Active
23, Victoria Avenue, Sunderland, England, SR2 9PZ

Director03 July 2014Active
38, Twelfth Avenue, Chester Le Street, DH2 2BW

Director23 July 2010Active
70 Grinstead Way, Carrville, Durham, DH1 1LZ

Director31 March 1998Active
11, Tenfields, Hetton Le Hole, England, DH5 9NB

Director03 July 2014Active
184 Burnpark Road, Houghton Le Spring, DH4 5DH

Director31 March 1998Active
21, Abbey Drive, Houghton Le Spring, DH4 5JZ

Director19 July 2011Active
21 Abbey Drive, Houghton Le Spring, DH4 5JZ

Director20 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mr William Michael Kettle
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:23, Victoria Avenue, Sunderland, England, SR2 9PZ
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ronald Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:21, Abbey Drive, Houghton Le Spring, England, DH4 5JZ
Nature of control:
  • 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 (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 (0 months remaining)

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