XPR (UK) LIMITED
THE OLD FARMHOUSE 2 HIGHAM FIELDS COURT, HIGHAM FIELDS LANE, HIGHAM ON THE HILL, NUNEATON CV13 6ET- Active
- Private Limited Company
- Company No. 05867294
- Last Updated: 01 Mar 2024
Company Profile
XPR (UK) LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in NUNEATON. XPR (UK) LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 12 days.
| Name | XPR (UK) LIMITED |
|---|---|
| Company number | 05867294 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FARMHOUSE 2 HIGHAM FIELDS COURT HIGHAM FIELDS LANE, HIGHAM ON THE HILL NUNEATON CV13 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Julie Ann Butterworth Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Bowman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 8, 2021
right to appoint and remove directors
|
| Mr Timothy Michael Clink Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 13, 2021
right to appoint and remove directors
|
| Mrs Claire Joanne Bowman Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Lesley Clink Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against XPR (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XPR (UK) LIMITED | 05 Jul 2006 |
| XPRESS COMMUNICATION LIMITED | 16 Apr 2007 |