NTEX LIMITED

Profile NTEX LIMITED

Actual on 01.08.2021
Company name
NTEX LIMITED
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Company number
01375292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 June 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
SCANDINAVIAN WAY, STALLINGBOROUGH, NORTH EAST LINCOLNSHIRE, NR. GRIMSBY, DN41 8DU
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PSC and Officers NTEX LIMITED

Officers

(as of 19.09.2020)

DAVIS, Stephen Philip
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
STROEM, Thomas
Status: Active
Appointed on: Thursday, 06 December 2007
Correspondence address: Smithska Vaegen 19, Vaestra Froelunda, Sweden, 421 66
Nationality: Swedish
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: Sweden
MEGGITT, Graham
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Friday, 15 April 2005
Correspondence address: 1 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
HAVERCROFT, Stephen Charles
Status: Not active
Resigned on: Thursday, 09 July 2015
Correspondence address: May Cottage, The Bridle Way North End, Goxhill, North Lincolnshire, DN19 7JT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Ernest Stephen
Status: Not active
Resigned on: Thursday, 13 October 2005
Correspondence address: The Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
CLARK, Susan Jane
Status: Not active
Resigned on: Thursday, 13 October 2005
Correspondence address: Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
Role: Secretary
CLARK, Susan Jane
Status: Not active
Resigned on: Thursday, 13 October 2005
Correspondence address: Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
PHILLIPS, Stuart Keith
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Thursday, 30 September 2010
Correspondence address: 9 Ravendale Road, Cleethorpes, North East Lincolnshire, DN35 0HW
Role: Secretary
BERESFORD, Colin Peter
Status: Not active
Resigned on: Thursday, 31 July 2003
Correspondence address: Newborough Church Lane, North Killingholme, Grimsby, North Lincolnshire, DN40 3JJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
BELL, Kevin George
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 147 Chelmsford Avenue, Grimsby, North East Lincolnshire, DN34 5BZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
STROEM, Gullbritt Anette
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Tuesday, 28 June 2016
Correspondence address: Smithska Vaegen 19, Vaestra Froelunda, Sweden, 421 66
Nationality: Swedish
Date of birth: June 1954
Role: Director
Occupation: Administrator
Country of residence: Sweden
HOTCHKIN, Michael Graham
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 11 August 2004
Correspondence address: 61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Thomas Stroem
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Smithska Vaegen 19 421 66, Sweden
Nationality: Swedish
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

Xecotrans Limited
Status: Active
Notified on: Friday, 20 March 2020
Correspondence address: Xecotrans Limited Grimsby, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk
Registration number: 05509195
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Thomas Stroem
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Smithska Vaegen 19 421 66, Sweden
Nationality: Swedish
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control