Company information:
Xecotrans Limited (No: 05509195)
Address: SCANDINAVIAN WAY, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DU
Status: Active
Incorporated: 15-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 52290 - Other transportation support activities
Current Director: DAN HALDO MIKAEL ERIKSSON ( DOB: May-1961 From: Nov-2021 )
Current Director: DAN HALDO MIKAEL ERIKSSON ( DOB: May-1961 From: Nov-2021 )
Current Director: THOMAS STROEM ( DOB: May-1954 From: Dec-2007 )
Current Director: MALCOLM THORPE ( DOB: Dec-1969 From: Mar-2024 )
Current Director: MALCOLM THORPE ( DOB: Dec-1969 From: Mar-2024 )
Resigned Director: STEPHEN PHILIP DAVIS ( DOB: Sep-1969 From: Jan-2018 To: Nov-2021 )
Resigned Director: STEPHEN CHARLES HAVERCROFT ( DOB: Mar-1951 From: Sep-2005 To: Jul-2015 )
Resigned Director: GULLBRITT ANETTE STROEM ( DOB: Jun-1954 From: Dec-2007 To: Jun-2016 )
Resigned Director: WILCHAP NOMINEES LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: STUART KEITH PHILLIPS ( DOB: May-1944 From: Sep-2005 To: Sep-2010 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Sep-2005 )
Persons of Significant Control:
Stena Ab, Stena Ab Masthuggskajen, Se-405 19, Gothenburg, Sweden: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2020-03-20)
Mr Thomas Stroem, Smithska Vaegen 19 Vaestra Froelunda, 42166, Sweden: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-03-20)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000,000 | 1,000,000 | 1000000.0,1000000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000,000 | 1,000,000 | 1000000.0,1000000.0 |
| Current assets / Debtors | 742 | 742 | 742.0,742.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000,000 | 1,000,000 | 1000000.0,1000000.0 |
| Net current assets (liabilities) | 742 | 742 | 742.0,742.0 |
| Net assets (liabilities) | 1,000,742 | 1,000,742 | 1000742.0,1000742.0 |
| Equity / share capital and reserves | 1,000,742 | 1,000,742 | 1000742.0,1000742.0 |