XLCR VEHICLE MANAGEMENT LTD
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE BB8 0BU- Active
- Private Limited Company
- Company No. 03923327
- Last Updated: 01 Mar 2024
Company Profile
XLCR VEHICLE MANAGEMENT LTD was incorporated on Thursday, February 10, 2000 as a Private Limited Company with registered address in COLNE. XLCR VEHICLE MANAGEMENT LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 24 years 8 months and 10 days.
| Name | XLCR VEHICLE MANAGEMENT LTD |
|---|---|
| Company number | 03923327 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
X L C R HOUSE 35-43 ALBERT ROAD COLNE BB8 0BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interpres Bidco Limited Ashton Road, BS3 2JH |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Duerden Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shaun Anthony O'Neill Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shaun Anthony O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Lee Duerden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-144 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| XLCR VEHICLE MANAGEMENT LTD | 10 Feb 2000 |