XTREME BODY REPAIRS LIMITED

16 THORNTON ROAD, WIMBLEDON  SW19 4NG
  • Liquidation
  • Private Limited Company
  • Company No. 09670527
  • Last Updated: 01 Mar 2024

Company Profile

XTREME BODY REPAIRS LIMITED was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in WIMBLEDON. XTREME BODY REPAIRS LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 3 months and 24 days.

Name XTREME BODY REPAIRS LIMITED
Company number 09670527
Company type Private Limited Company
Incorporation date 03 Jul 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 16 THORNTON ROAD
WIMBLEDON
SW19 4NG
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 Ryan James Warren Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
Mr Ryan James Warren 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
significant influence or control
Miss Harley Nina Thresher Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-546 days left)
Latest accounts 31 July 2021
Next confirmation statement due 31 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XTREME BODY REPAIRS LIMITED.

Previous Names

Name Change Date
XTREME BODY REPAIRS LIMITED 03 Jul 2015
PDR REPAIR SYSTEMS LIMITED 20 May 2020