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XMA LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rushcliffe
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Company Details
  • Business Name
    XMA LTD
  • Address
    ******************
  • SIC Codes
    46510
  • SIC Description
    Wholesale of computers, computer peripheral equipment and software
  • Company Number
    02051703
  • Listing UID
    80487
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Location
  • Unit 29, Nottingham South & Wilford Industrial Estate, Ruddington Ln., West Bridgford, Nottingham NG11 7EP, UK

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Geolocation Details
  • Latitude
    52.915396
  • Longitude
    -1.156445
  • Easting
    456820.0
  • Northing
    335661.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU61290
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PICKERING, Luke
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    HEMANI, Leon
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    MCLEAN, Lea-Ann
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    PICKERING, Luke William
    Appointed On: June 9, 2026
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    BATCHELOR, Christine
    Appointed On: January 31, 2012
    Occupation: N/A
    Role: secretary
    Address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
    Resigned On: May 1, 2014
    DHATT, Tajinder Singh
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: secretary
    Address: 7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
    Resigned On: March 28, 2019
    GARVEY, Emily Elizabeth
    Appointed On: March 28, 2019
    Occupation: N/A
    Role: secretary
    Address: Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England
    Resigned On: June 2, 2021
    PEARSON, Richard Barrett
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
    Resigned On: April 30, 1999
    PERRET, Simon Edward
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR
    Resigned On: January 31, 2012
    RAY, Michael Edward
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: June 29, 2018
    TAYLOR, Antony John
    Appointed On: June 2, 2021
    Occupation: N/A
    Role: secretary
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: June 13, 2025
    BARTON, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF
    Resigned On: July 31, 2009
    BATCHELOR, Christine
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: June 2, 2021
    BATCHELOR, Christine
    Appointed On: July 29, 2010
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
    Resigned On: May 1, 2014
    BEECH, Timothy John Colbeck
    Appointed On: February 2, 2005
    Occupation: N/A
    Role: director
    Address: 37 Bingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FY
    Resigned On: January 31, 2009
    BERTRAM, Peter Michael
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: December 31, 2017
    BROWN, Andrew Robert
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
    Resigned On: December 31, 2016
    CUNNINGHAM, Ian
    Appointed On: January 3, 2017
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: March 31, 2022
    DHATT, Tajinder Singh
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: 7 Handley Page Way, Old Parkbury Lane, Colney Street, St Albans, AL2 2DQ, England
    Resigned On: December 6, 2019
    FORSYTH, Duncan Gavin, Mr.
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
    Resigned On: May 1, 2014
    HEATH, Peter
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: December 24, 2019
    IRWIN, Clifford Edward
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
    Resigned On: July 31, 2008
    LAPLANCHE, Peter George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Rolleston Drive, Arnold, Nottinghamshire, NG5 7JL
    Resigned On: May 23, 2005
    LEE, Kelvin
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: 7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
    Resigned On: August 10, 2026
    MADHANI, Sunil Jayantilal
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: 5 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA
    Resigned On: June 2, 2021
    MANSWORTH, Kevin Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Banks Cottage, The Banks Bingham, Nottingham, Nottinghamshire, NG13 8BT
    Resigned On: November 30, 2008
    MANSWORTH, Thomas Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 88 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GS
    Resigned On: November 9, 1997
    MCDOUGALL, Andrew
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: The Old School, School Lane, Whatton In The Vale, Nottinghamshire, NG13 9ES
    Resigned On: August 9, 2004
    PEARSON, Richard Barrett
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
    Resigned On: April 30, 1999
    PERRET, Simon Edward
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR
    Resigned On: January 31, 2012
    RAY, Michael Edward
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
    Resigned On: June 30, 2018
    ROWLAND, Paul Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Wasdale Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6RG
    Resigned On: March 31, 2006
    TAYLOR, Antony John
    Appointed On: December 6, 2019
    Occupation: N/A
    Role: director
    Address: 7, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
    Resigned On: June 13, 2025
    TKACHUK, Bordan
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
    Resigned On: December 31, 2015
    WRIGHT, Andrew
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: 7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
    Resigned On: March 31, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    XMA LIMITED
    Company Number
    02051703
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2026
    Next Due
    July 14, 2027
    Next Made Up To
    June 30, 2027
    Overdue
    No
    Date Of Creation
    September 2, 1986
    ETag
    9c51b598f4af58ec1fe2a5fa45e9c07780604435
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    October 8, 1986
    Effective From
    September 2, 1986
    Name
    ELGANHURST LIMITED
    Registered Office Address
    Address Line 1
    Wilford Industrial Estate
    Address Line 2
    Ruddington Lane Wilford
    Locality
    Nottingham
    Post Code
    NG11 7EP
    Region
    Notts
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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