This company is commonly known as Xandor Automotive Ltd. The company was founded 6 years ago and was given the registration number 11076796. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 5 Jephson Court, Tancred Close, Royal Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XANDOR AUTOMOTIVE LTD |
|---|---|---|
| Company Number | : | 11076796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Jephson Court, Tancred Close, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Jephson Court, Tancred Close, Royal Leamington Spa, United Kingdom, CV31 3RZ | Director | 22 November 2017 | Active |
| 5, Jephson Court, Tancred Close, Royal Leamington Spa, United Kingdom, CV31 3RZ | Director | 05 May 2023 | Active |
| Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany, | Director | 09 November 2020 | Active |
| Regnbagsgatan 8b, Goteborg, Sweden, 417-55 | Director | 22 November 2017 | Active |
| Regnbagsgatan 8b, Goteborg, Sweden, 417-55 | Director | 22 November 2017 | Active |
| Whs Technical Solutions Ltd | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Whs Plastics Ltd, Water Orton Lane, Sutton Coldfield, England, B76 9BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-19 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-01 | Change of name | Certificate change of name company. | Download |
| 2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-28 | Resolution | Resolution. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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