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 7 months and 8 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, (-1015 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