XTRATEC LTD

Company number 05929950

1 active person with significant control / 0 active statements

Xtra Bidco Limited (Active)

• Correspondence address: Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
• Notified on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14219097
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Joanna Clair Beer (Ceased)

• Correspondence address: 1 Douglas Road, Lenham, Maidstone, England, ME17 2QL
• Notified on: 25 July 2022
• Ceased on: 22 August 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Beer (Ceased)

• Correspondence address: Unit 4, Rose Lane Industrial Estate, Lenham Heath, Maidstone, Kent, England, ME17 2JN
• Notified on: 1 September 2016
• Ceased on: 22 August 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%