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Xtraction In Action Ltd, BH21 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XTRACTION IN ACTION LTD

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

This company is commonly known as Xtraction In Action Ltd. The company was founded 8 years ago and was given the registration number 10068073. The firm's registered office is in WIMBORNE. You can find them at Farrs House, Cowgrove Road, Wimborne, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:XTRACTION IN ACTION LTD
Company Number:10068073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Farrs House, Cowgrove Road, Wimborne, England, BH21 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Centre, Gods Blessing Lane, Holt, Wimborne, England, BH21 7DE

Director28 July 2023Active
8, Modena, 46, Wellington Road, Bournemouth, United Kingdom, BH8 8HZ

Director17 March 2016Active
8, Modena, 46, Wellington Road, Bournemouth, United Kingdom, BH8 8HZ

Director17 March 2016Active
8, Modena, 46, Wellington Road, Bournemouth, United Kingdom, BH8 8HZ

Director17 March 2016Active

People with Significant Control

Mr David Andrew Halliwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:34, North Road, Poole, England, BH14 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Amiel Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Peartree Business Centre, Cobham Road, Wimborne, England, BH21 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:10, Gorse Knoll Drive, Verwood, United Kingdom, BH31 7PL
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 (7 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
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Persons with significant control

Cessation of a person with significant control.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Address

Change registered office address company with date old address new address.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-13Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-11-22Address

Change registered office address company with date old address new address.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-07-26Persons with significant control

Cessation of a person with significant control.

Download
2017-07-26Officers

Termination director company with name termination date.

Download
2017-07-10Address

Change registered office address company with date old address new address.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-03-17Incorporation

Incorporation company.

Download

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