Active
Company Information for XRO LIMITED
BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
00324504
Private Limited Company
Active |
Company Name | |
---|---|
XRO LIMITED | |
Legal Registered Office | |
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 00324504 | |
---|---|---|
Company ID Number | 00324504 | |
Date formed | 1937-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:42:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XRO ASSOCIATES LIMITED | STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU | Liquidation | Company formed on the 2019-04-17 | |
XRO CAPITAL, LLC | 602 WINDING CREEK CT SOUTHLAKE TX 76092 | Active | Company formed on the 2017-05-09 | |
XRO DIGITAL MARKETING LTD | PARK HOUSE BUSINESS CENTRE 10 PARK STREET BRISTOL AVON BS1 5HX | Active | Company formed on the 2024-03-11 | |
XRO Energy Field Services, LLC | 910 Louisiana Street Suite 2400 Houston TX 77002 | Active | Company formed on the 2017-10-09 | |
XRO FINANCIAL LIMITED | ACCOUNT 1684 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD | Dissolved | Company formed on the 2012-05-16 | |
XRO I.D. SYSTEMS INC. | 34 SCARCLIFF GARDENS WEST HILL Ontario M1E2A2 | Dissolved | Company formed on the 1985-01-22 | |
XRO PARTNERSHIP MANAGEMENT LLC | Arkansas | Unknown | ||
XRO PTY. LTD. | VIC 3161 | Active | Company formed on the 2018-02-13 | |
XRO SOFTWARE LIMITED | 8 PRIORY HALL STILLORGAN CO DUBLIN A94EE95 | Dissolved | Company formed on the 2012-04-17 | |
XRO TECHNICLEAN LIMITED | THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ | Active - Proposal to Strike off | Company formed on the 2010-09-29 | |
XRO94 LIMITED | 1 NETTLEFOLDS CRESCENT ROGERSTONE NEWPORT NP10 9PP | Active - Proposal to Strike off | Company formed on the 2023-01-26 | |
XROAD | UPPER CIRCULAR ROAD Singapore 058416 | Dissolved | Company formed on the 2008-09-11 | |
XROAD ATHLEISURE LTD | Units Bf1/Bf2, New Normanton Mills Stanhope Street Derby DERBYSHIRE DE23 6QJ | Active - Proposal to Strike off | Company formed on the 2021-01-08 | |
XROAD HOMES INC. | 420 MACLEOD TRAIL S.E. MEDICINE HAT ALBERTA T1A 2M9 | Active | Company formed on the 2012-03-07 | |
XROAD LLC | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2021-01-11 | |
XROAD LTD | Not Available 138 ESWYN ROAD LONDON SW17 8TN | Active - Proposal to Strike off | Company formed on the 2021-01-28 | |
XROAD LTD | Flat9 41 Corringham Road 41 CORRINGHAM ROAD Stanford-Le-Hope SS17 0NU | Active | Company formed on the 2023-02-23 | |
XROAD SOLUTIONS PRIVATE LIMITED | S-2 Vikas House 34/1 Punjabi Bagh East New Delhi 110026 | ACTIVE | Company formed on the 2012-05-08 | |
XROAD SPORTS LLC | 24333 CINCO TERRACE DR KATY TX 77494 | Active | Company formed on the 2022-01-28 | |
XROAD TRANSPORT PTY LTD | NSW 2153 | Dissolved | Company formed on the 2017-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM ARTHURTON |
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DANIEL MARC BENOIT |
||
RICHARD STUART PITCEATHLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL MAURICE MARCIANO |
Director | ||
MICHAEL JOHN BARRETT |
Company Secretary | ||
MICHAEL JOHN BARRETT |
Director | ||
XAVIER HEISS |
Director | ||
KEVIN LAWRENCE COLBURN |
Director | ||
CRAIG MORROW ALBRIGHT |
Director | ||
MICHAEL ROBERT FESTA |
Director | ||
TIMOTHY JAMES MACCARRICK |
Director | ||
NEIL STUART MACKINTOSH |
Director | ||
NICHOLAS ANDREW BLANCHE |
Director | ||
JAMES FINTAIN LAWLER |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
CHARLES PHILLIPS GILLIAM |
Director | ||
CAROLE SHEPHARD |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
JOHN FRANCIS GARRETT |
Director | ||
TERENCE HENRY NORTH |
Director | ||
DAVID VALENTINE ATTERTON |
Director | ||
JAMES ALLEN HARMON |
Director | ||
DENYS HARTLEY HENDERSON |
Director | ||
MICHAEL CLIFFORD JOHN JACKAMAN |
Director | ||
PETER JACK JARVIS |
Director | ||
HUGH ROYSTON JENKINS |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
JAMES DALY |
Director | ||
MICHAEL BRIAN GIFFORD |
Director | ||
LESLIE FLETCHER |
Director | ||
BRIAN CHARLES OWERS |
Company Secretary | ||
ARTHUR BRYAN |
Director | ||
DENIS MORTIMER MOUNTAIN |
Director | ||
PATRICK MICHAEL MEANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XEROX BUSINESS EQUIPMENT LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-03 | Active | |
RRXIL LIMITED | Director | 2014-05-30 | CURRENT | 1993-07-09 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2014-05-30 | CURRENT | 1995-06-20 | Active | |
XEROX PROFESSIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1997-12-29 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1998-04-14 | Active | |
XEROX XHB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
XEROX XIB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
NEMO (AKS) LIMITED | Director | 2014-05-30 | CURRENT | 1921-02-01 | Active | |
BESSEMER TRUST LIMITED | Director | 2014-05-30 | CURRENT | 1939-01-07 | Active | |
TRITON BUSINESS FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 1986-12-31 | Active | |
XRI LIMITED | Director | 2014-05-30 | CURRENT | 1947-11-24 | Active | |
XEROX EXPORTS LIMITED | Director | 2014-05-30 | CURRENT | 1952-03-28 | Active | |
XEROX MAILING SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 1974-12-30 | Active | |
XEROX COMPUTER SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1980-03-07 | Active | |
XEROX TRADING ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-21 | Active | |
RRXO LIMITED | Director | 2014-05-30 | CURRENT | 1974-08-30 | Active | |
RRXH LIMITED | Director | 2014-05-30 | CURRENT | 1976-10-29 | Active | |
XEROX OVERSEAS HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1996-11-07 | Active | |
XEROX DISTRIBUTOR OPERATIONS LIMITED | Director | 2014-05-30 | CURRENT | 1996-12-19 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2017-04-06 | CURRENT | 1995-06-20 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1998-04-14 | Active | |
XEROX LIMITED | Director | 2017-04-06 | CURRENT | 1956-12-19 | Active | |
XEROX OVERSEAS HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1996-11-07 | Active | |
XRI LIMITED | Director | 2018-09-03 | CURRENT | 1947-11-24 | Active | |
RRXO LIMITED | Director | 2018-09-03 | CURRENT | 1974-08-30 | Active | |
XEROX MAILING SYSTEMS LIMITED | Director | 2018-07-25 | CURRENT | 1974-12-30 | Active | |
XEROX TRADING ENTERPRISES LIMITED | Director | 2018-07-25 | CURRENT | 1984-08-21 | Active | |
RRXH LIMITED | Director | 2018-07-25 | CURRENT | 1976-10-29 | Active | |
XEROX LIMITED | Director | 2017-11-01 | CURRENT | 1956-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODNEY NOONOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT | |
TM02 | Termination of appointment of Michael John Barrett on 2017-09-30 | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 162748378.1;USD 13999311.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 162748378.1;USD 13999311.67 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 162748378.1;USD 13999311.67 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT | |
AP01 | DIRECTOR APPOINTED MR XAVIER HEISS | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/03/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA | |
AR01 | 21/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MINUTE OF AGREEMENT AND DISPOSITION DATED 12/06/51 WHICH WAS PRESENTED FOR REG. IN REGISTER OF SASINES ON 27/06/51 | Outstanding | NAT PROV. BANK LTD | |
DISPOSITION DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 | Outstanding | NATIONAL PROVINCIAL BANK LIMITED. | |
DISPOSITION DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 | Outstanding | NATIONAL PROVINCIAL BANK LIMITED | |
BOND OF CASH CREDIT & ASSIGNATION IN SECURITY DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 | Outstanding | NATIONAL PROVINCIAL BANK PLC | |
LEGAL CHARGE | Outstanding | A L BILL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XRO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |