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X-PAND (GGCS) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-pand (ggcs) Ltd.. The company was founded 29 years ago and was given the registration number 02954341. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:X-PAND (GGCS) LTD.
Company Number:02954341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Well Farm, Barton Road, Tingewick, England, MK18 4BD

Secretary07 January 2003Active
Cedar Place, 18 Middlefield Road, Bromsgrove, England, B60 2PW

Director01 April 2010Active
Manor Farm, Barton Hartshorne Buckingham, MK18 4JX

Secretary25 August 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 August 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 August 1994Active
New Manor, Farmhouse, Barton Hartshorne, Buckingham, MK18 4JU

Director25 August 1994Active
Manor Farm, Barton Hartshorne Buckingham, MK18 4JX

Director25 August 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 August 1994Active

People with Significant Control

Mr Geoffrey Charles James Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 19/23 High Street, Kidlington, United Kingdom, OX5 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person secretary company with change date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-28Resolution

Resolution.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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