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XTRAD LIMITED

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

This company is commonly known as Xtrad Limited. The company was founded 12 years ago and was given the registration number 08123082. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XTRAD LIMITED
Company Number:08123082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR

Corporate Secretary01 July 2021Active
66, Dalkeith Grove, Stanmore, England, HA7 4SF

Director27 April 2022Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary28 June 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director18 June 2015Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director18 June 2015Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director28 June 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director28 June 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director22 November 2017Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director22 November 2017Active

People with Significant Control

Mr Malcolm Barry Tash
Notified on:22 November 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Marilyn Dierdre Tash
Notified on:22 November 2017
Status:Active
Date of birth:January 1949
Nationality:British
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Damion Roach
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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