XEIAD LIMITED
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON WA3 6BA- Active
- Private Limited Company
- Company No. 04718206
- Last Updated: 01 Mar 2024
Company Profile
XEIAD LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in WARRINGTON. XEIAD LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 21 years 10 months and 22 days.
| Name | XEIAD LIMITED |
|---|---|
| Company number | 04718206 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Engineering Services Holdco Limited Unit 718 Eddington Way, WA3 6BA |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olivier Pierre-Yves Garrigue Nationality: French |
Dates: Thursday, December 8, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| XEIAD LIMITED | 01 Apr 2003 |
| BRIDGEZONE LIMITED | 28 Jan 2014 |