XBG FLEET REMARKETING LIMITED
Overview
| Company Name | XBG FLEET REMARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04646310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XBG FLEET REMARKETING LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is XBG FLEET REMARKETING LIMITED located?
| Registered Office Address | Athenia House 10-14 Andover Road SO23 7BS Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XBG FLEET REMARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for XBG FLEET REMARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for XBG FLEET REMARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mark Kevin Woods on May 06, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David John Woods on May 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Raimond Williams on May 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Charles Timms on May 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Kevin Woods on May 06, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Athenia House 10-14 Andover Road Winchester SO23 7BS on May 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David John Woods as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Michael Raimond Williams as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Andrew Charles Timms as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Who are the officers of XBG FLEET REMARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Mark Kevin | Secretary | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | British | 57308640001 | ||||||
| TIMMS, Andrew Charles | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | Company Director | 266422620001 | ||||
| WILLIAMS, Paul Michael Raimond | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | Fleet Director | 87354310001 | ||||
| WOODS, David John | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Fleet Director | 87354410001 | ||||
| WOODS, Mark Kevin | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | Accountant | 57308640001 | ||||
| WOODS, David John | Secretary | Spring Cottage 206 Popham Court Lane SO21 3BJ Winchester Hampshire | British | Fleet Director | 87354410001 | |||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of XBG FLEET REMARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Woods | Apr 06, 2016 | Popham Micheldever SO21 3BJ Winchester 206 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Michael Raimond Williams | Apr 06, 2016 | Fawe Park Road SW15 2EE London 47 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XBG FLEET REMARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0