This company is commonly known as Xandor Automotive Pickering Ltd. The company was founded 8 years ago and was given the registration number 09847165. The firm's registered office is in PICKERING. You can find them at Westgate Carr Road, , Pickering, North Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | XANDOR AUTOMOTIVE PICKERING LTD |
|---|---|---|
| Company Number | : | 09847165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 31 January 2020 | Active |
| Whs Plastics Pickering Ltd, Westgate Carr Road, Pickering, England, YO18 8LX | Director | 05 May 2023 | Active |
| Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany, | Director | 09 November 2020 | Active |
| Bridge Works, Stamford Bridge, York, England, YO41 1AL | Director | 29 October 2015 | Active |
| C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE-211 19 | Director | 29 October 2015 | Active |
| C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE-211 19 | Director | 29 October 2015 | Active |
| Anna Lindhs Plats 4, Skane Lan, Malmo Se21119, | Director | 13 June 2017 | Active |
| C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE-211 19 | Director | 27 December 2016 | 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 | : |
|
| Nordstjernan Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Stureplan 3, Stureplan 3, Stockholm, Sweden, 103 75 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | 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 |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | 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 |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation 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 |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation 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 | Appoint person director company with name date. | Download |
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