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 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
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)
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 |