XP ENGINEERING SERVICES LIMITED - PANGBOURNE


Company Profile Company Filings

Overview

XP ENGINEERING SERVICES LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
XP ENGINEERING SERVICES LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058824. The accounts status is DORMANT and accounts are next due on 30/09/2024.

XP ENGINEERING SERVICES LIMITED - PANGBOURNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16 HORSESHOE PARK
PANGBOURNE
RG8 7JW

This Company Originates in : United Kingdom
Previous trading names include:
HES-XP LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH AMY CARTWRIGHT Secretary 2022-05-13 CURRENT
MR MATTHEW JOHN WEBB Jan 1974 British Director 2023-09-12 CURRENT
MR GAVIN PETER GRIGGS Apr 1971 British Director 2021-04-28 CURRENT
OSKAR ZAHN Mar 1964 British Director 2021-08-02 UNTIL 2023-03-31 RESIGNED
MR NEIL BAXTER GUTHRIE Sep 1935 British Secretary 2000-08-24 UNTIL 2005-10-28 RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Secretary 2005-10-28 UNTIL 2012-10-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-08-24 UNTIL 2000-08-24 RESIGNED
JAMES EDWARD PETERS Mar 1958 British Director 2005-10-28 UNTIL 2012-05-01 RESIGNED
MR CHRISTOPHER O'LEARY Nov 1966 British Director 2000-08-24 UNTIL 2000-10-20 RESIGNED
DUNCAN JOHN PENNY Feb 1963 British Director 2005-10-28 UNTIL 2021-08-02 RESIGNED
DAVID MICHAEL STIBBS Oct 1979 British Director 2023-03-31 UNTIL 2023-09-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-24 UNTIL 2000-08-24 RESIGNED
MR NEIL BAXTER GUTHRIE Sep 1935 British Director 2000-08-24 UNTIL 2005-10-28 RESIGNED
MR DAVID ANDREW KILSHAW Nov 1966 British Director 2000-08-24 UNTIL 2005-10-28 RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Director 2007-10-24 UNTIL 2021-04-28 RESIGNED
MR JONATHAN SIMON RHODES Secretary 2012-10-01 UNTIL 2022-05-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-24 UNTIL 2000-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xp Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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