CUMBRIA X-PRESS HOLDINGS LIMITED

UNIT J EAST LAKES BUSINESS PARK, GILWILLY INDUSTRIAL ESTATE, PENRITH  CA11 9BN
  • Active
  • Private Limited Company
  • Company No. 06057462
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUMBRIA X-PRESS HOLDINGS LIMITED was incorporated on Thursday, January 18, 2007 as a Private Limited Company with registered address in PENRITH. CUMBRIA X-PRESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 18 years 1 month and 5 days.

Name CUMBRIA X-PRESS HOLDINGS LIMITED
Company number 06057462
Company type Private Limited Company
Incorporation date 18 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT J EAST LAKES BUSINESS PARK
GILWILLY INDUSTRIAL ESTATE
PENRITH
CA11 9BN
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
Mr Malcolm Stephen Luck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Reginald William Dixon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUMBRIA X-PRESS HOLDINGS LIMITED 18 Jan 2007