Introduction
Watch Company
X
XTR MANAGEMENT LIMITED
XTR MANAGEMENT LIMITED is an dissolved company incorporated on 19 August 2019 with the registered office located in Brierley Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XTR MANAGEMENT LIMITED was registered 6 years ago.(SIC: 70229)
Status
dissolved
Active since 6 years ago
Company No
12162164
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2020 (5 years ago)
Next Due
Due by N/A
Address
Unit1 Navigation Drive Hurst Business Park Brierley Hill, DY5 1UT,
Previous Addresses
1a Saddlers Lane Cheltenham GL50 2UX England
From: 19 August 2019To: 28 October 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CROTCHETT, Conner Victor
ActiveNavigation Drive, Brierley HillDY5 1UT
Born October 1974
Director
Appointed 01 Mar 2020
CROTCHETT, Conner Victor
Navigation Drive, Brierley HillDY5 1UT
Born October 1974
Director
01 Mar 2020
Active
CLEGG, David Thomas
ResignedCheltenhamGL50 2UX
Born May 1945
Director
Appointed 19 Aug 2019
Resigned 01 Mar 2020
CLEGG, David Thomas
CheltenhamGL50 2UX
Born May 1945
Director
19 Aug 2019
Resigned 01 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Conner Victor Crotchett
ActiveNavigation Drive, Brierley HillDY5 1UT
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2020
Mr Conner Victor Crotchett
Navigation Drive, Brierley HillDY5 1UT
Born October 1974
Ownership of shares 75 to 100 percent
01 Mar 2020
Active
Mr David Thomas Clegg
CeasedCheltenhamGL50 2UX
Born May 1945
Nature of Control
Significant influence or control
Notified 19 Aug 2019
Ceased 01 Mar 2020
Mr David Thomas Clegg
CheltenhamGL50 2UX
Born May 1945
Significant influence or control
19 Aug 2019
Ceased 01 Mar 2020
Ceased
Filing History
11
Description
Type
Date Filed
Document
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2020