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Axtra Limited

03069905

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS
Incorporated 19/06/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Angus Pitcairn Nunneley

secretary · Since 21/06/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Angus Pitcairn Nunneley

director · Since 21/06/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Melvin Peter Weller

director · Since 16/01/1997

ROAD HAULAGE OPERATIONS

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Jonathan David Miller

director · Since 02/04/2007

TRANSPORT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Angus Pitcairn Nunneley

director · Since 21/06/1995

British · England · Age 69

Angus Pitcairn Nunneley

secretary · Since 21/06/1995

British

Melvin Peter Weller

director · Since 16/01/1997

British · United Kingdom · Age 71

Jonathan David Miller

director · Since 02/04/2007

British · United Kingdom · Age 61

Former

Newco Limited

corporate nominee director · Resigned 21/06/1995

Startco Limited

corporate nominee secretary · Resigned 21/06/1995

Jonathan David Miller

director · Resigned 16/01/1997

Mark John Burgess

director · Resigned 14/09/2011

Dean Peter Weller

director · Resigned 21/04/2021

Persons with Significant Control

Mr Melvyn Peter Weller

75–100% shares

British · England · Age 71

Office 3, The Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 16/03/2010Registered 20/03/2010
charge
outstanding

GMAC COMMERCIAL FINANCE PLC

Created 14/09/2009Registered 16/09/2009

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Office 3, The Knoll Business Centre
2026-07-24

OFFICE 3, THE KNOLL BUSINESS CENTRE

post townHove
2026-07-24

HOVE

officer appointedNUNNELEY, Angus Pitcairn
2026-07-24
officer appointedMILLER, Jonathan David
2026-07-24
officer appointedNUNNELEY, Angus Pitcairn
2026-07-24
officer appointedWELLER, Melvin Peter
2026-07-24