XTERIOR UK GROUP LIMITED
WARRINGTON BUSINESS PARK, LONGFIELD LANE, WARRINGTON WA2 8TX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11285369
- Last Updated: 01 Oct 2022
Company Profile
XTERIOR UK GROUP LIMITED was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in WARRINGTON. XTERIOR UK GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | XTERIOR UK GROUP LIMITED |
|---|---|
| Company number | 11285369 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WARRINGTON BUSINESS PARK LONGFIELD LANE WARRINGTON WA2 8TX |
|---|---|
| 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 |
|---|---|
| Mr Daniel Newman Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Brown Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Jonathan Marc Vaggers Nationality: British |
Dates: Thursday, July 11, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, April 3, 2018 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-965 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XTERIOR UK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XTERIOR UK GROUP LIMITED | 03 Apr 2018 |
| KEYSTONE TRADE LIMITED | 11 Jul 2019 |