XPRESS CENTRES LTD
C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, READING RG1 2AN- In Administration
- Private Limited Company
- Company No. 09300936
- Last Updated: 01 Mar 2024
Company Profile
XPRESS CENTRES LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in READING. XPRESS CENTRES LTD has the status: In Administration and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | XPRESS CENTRES LTD |
|---|---|
| Company number | 09300936 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM READING RG1 2AN |
|---|---|
| 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 Karl Durham Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, December 17, 2021
right to appoint and remove directors
|
| Mr Craig O'Shaughnessy Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, December 17, 2021
right to appoint and remove directors
|
| Xpress Vehicle Solutions Limited NN13 7DH |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Robert Wedge Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, July 19, 2019
right to appoint and remove directors
|
| Mr Steven John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
right to appoint and remove directors
|
| J R Wedge Holdings Ltd Denmead Road, PO17 6EX |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-666 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 02 February 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XPRESS CENTRES LTD | 07 Nov 2014 |