XPEDITE GROUP OF COMPANIES LIMITED
THE GRANARY SOUTHSTOKE LANE, SOUTHSTOKE, BATH BA2 7PQ- Active
- Private Limited Company
- Company No. 05133752
- Last Updated: 01 Mar 2024
Company Profile
XPEDITE GROUP OF COMPANIES LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in BATH. XPEDITE GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 20 years 3 months and 30 days.
| Name | XPEDITE GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 05133752 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY SOUTHSTOKE LANE SOUTHSTOKE BATH BA2 7PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Xpedite Holdings Limited South Stoke, BA2 7PQ |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Forrest Menzies Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 2, 2019
voting rights 25 to 50 percent
|
| Mr Kristen Joseph Westerman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 2, 2019
voting rights 25 to 50 percent
|
| Mr Dean Andrew Moss Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 2, 2019
voting rights 25 to 50 percent
|
| Mr James Andrew Menzies Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 2, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XPEDITE GROUP OF COMPANIES LIMITED | 20 May 2004 |