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Companies House/Preston/Company profile

XAIS-PTS LIMITED

Active
04374737·incorporated 2002-02-15

XAIS-PTS LIMITED is an active UK private limited company, incorporated on 15 February 2002 at Companies House (number 04374737; OpenRegistry canonical ID GB-04374737-xais-pts-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-15
Registered Address
UNIT 1 ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

XAIS-PTS LIMITED has 1 person with significant control on file:

  • Xais-Pts Holdings Limited (England reg. 13889270). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Joseph Sewell born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Wallace born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XAIS-PTS LIMITED has previously traded as:

  • PAVEMENT TESTING SERVICES LIMITED (until 2024-06-11)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Preston: