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XTRA MILE EVENTS LTD

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

This company is commonly known as Xtra Mile Events Ltd. The company was founded 15 years ago and was given the registration number 06735037. The firm's registered office is in CHESSINGTON. You can find them at Unit 6 Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:XTRA MILE EVENTS LTD
Company Number:06735037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 6 Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, England, KT9 1RH

Director21 March 2017Active
Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, England, KT9 1RH

Director21 March 2017Active
Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, England, KT9 1RH

Director21 March 2017Active
Thorn Cottage, Castle Mill Lane, Ashley, United Kingdom, WA15 0QY

Secretary28 October 2008Active
Thorn Cottage, Castle Mill Lane, Ashley, WA15 0QY

Director28 October 2008Active
Thorn Cottage, Castle Mill Lane, Ashley, WA15 0QY

Director28 October 2008Active

People with Significant Control

Mrs Aurore Amaury
Notified on:21 March 2017
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:England
Address:Unit 6, Unit 6 Typhoon Business Centre, Chessington, England, KT9 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie-Odile Amaury
Notified on:21 March 2017
Status:Active
Date of birth:December 1940
Nationality:French
Country of residence:England
Address:Unit 6, Unit 6 Typhoon Business Centre, Chessington, England, KT9 1RH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Jean-Etienne Amaury
Notified on:21 March 2017
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:England
Address:Unit 6, Unit 6 Typhoon Business Centre, Chessington, England, KT9 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gemma Victoria Herbertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 6, Unit 6 Typhoon Business Centre, Chessington, England, KT91RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 6, Unit 6 Typhoon Business Centre, Chessington, England, KT91RH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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