About

Registered Number: 03557716
Date of Incorporation: 05/05/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Cherwell Enterprise Park, Hortonwood 2, Telford, Shropshire, TF1 7GW

 

Xpo It Services Ltd was founded on 05 May 1998 with its registered office in Telford, it's status is listed as "Active". This organisation has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEASLEY, Andrew Robert 05 October 2017 - 1
BUXTON, Gary Mark 05 October 2017 - 1
URBICKI, Stephen 05 May 1998 05 October 2017 1
Secretary Name Appointed Resigned Total Appointments
URBICKI, Irene Ann 05 May 1998 29 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Urbicki/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 May 2018
AA01 - Change of accounting reference date 25 October 2017
RP04AR01 - N/A 13 October 2017
RP04AR01 - N/A 13 October 2017
RP04AR01 - N/A 11 October 2017
PSC07 - N/A 10 October 2017
PSC02 - N/A 10 October 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 July 2016
MR04 - N/A 10 June 2016
AR01 - Annual Return 31 May 2016
SH01 - Return of Allotment of shares 10 July 2015
AR01 - Annual Return 06 July 2015
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 22 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 14 May 2012
TM02 - Termination of appointment of secretary 05 March 2012
AA - Annual Accounts 27 February 2012
RESOLUTIONS - N/A 08 January 2012
AP01 - Appointment of director 08 January 2012
SH01 - Return of Allotment of shares 08 January 2012
SH01 - Return of Allotment of shares 08 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 19 May 2008
CERTNM - Change of name certificate 02 May 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 17 May 2007
395 - Particulars of a mortgage or charge 27 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 December 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 09 May 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 07 March 2000
225 - Change of Accounting Reference Date 22 November 1999
363s - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
NEWINC - New incorporation documents 05 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.