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XBG LIMITED

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

This company is commonly known as Xbg Limited. The company was founded 21 years ago and was given the registration number 04660539. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:XBG LIMITED
Company Number:04660539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenbourne Woodland Mews, West End, Southampton, SO30 3DF

Secretary05 January 2004Active
47 Fawe Park Road, Putney, London, SW15 2EE

Director10 February 2003Active
Spring Cottage, 206 Popham Court Lane, Winchester, SO21 3BJ

Director10 February 2003Active
47 Fawe Park Road, Putney, London, SW15 2EE

Secretary10 February 2003Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary10 February 2003Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director10 February 2003Active

People with Significant Control

Mr David John Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:206, Popham, Winchester, England, SO21 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Raimond Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:47, Fawe Park Road, London, England, SW15 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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