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 7 months and 20 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, (-665 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 |