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AXTRA LIMITED

AXTRA LIMITED is an active private limited company, incorporated on 19 June 1995. The nature of the business is Freight transport by road. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AXTRA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03069905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 3, THE KNOLL BUSINESS CENTRE
Address Line 2OLD SHOREHAM ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 7GS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
AXTRA LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID MILLER
(~58 year old British national)
40 DOWNLAND AVENUE, SOUTHWICK, EAST SUSSEX, BN42 4RG
  • Current Director
  • Gives occupation as TRANSPORT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2007
MR ANGUS PITCAIRN NUNNELEY
(~67 year old British national)
FLAT 1 TINTAGEL COURT, GORDON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6WE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/06/1995
MR MELVIN PETER WELLER
(~69 year old British national)
OFFICE 3, THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD, HOVE, BN3 7GS, ENGLAND
  • Current Director
  • Gives occupation as ROAD HAULAGE OPERATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/1997
MR ANGUS PITCAIRN NUNNELEY
(~67 year old British national)
FLAT 1 TINTAGEL COURT, GORDON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6WE
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/06/1995

Shareholders

(Persons of Significant Control)
Mr Melvyn Peter Weller
(~69 year old British national)
Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANGUS PITCAIRN NUNNELEY
  • MR MELVIN PETER WELLER
FIRST SOURCE TECHNOLOGY LIMITED
  • MR ANGUS PITCAIRN NUNNELEY
  • MR ANGUS PITCAIRN NUNNELEY
  • MR MELVIN PETER WELLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 7GS.

Map of AXTRA LIMITED at local scale
Map of AXTRA LIMITED at local scale
Map of AXTRA LIMITED at district scale
Map of AXTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 7GS

Other companies with registered offices in BN3 7GS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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