UKBizDB.co.uk

XLCR VEHICLE MANAGEMENT LTD

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

This company is commonly known as Xlcr Vehicle Management Ltd. The company was founded 24 years ago and was given the registration number 03923327. The firm's registered office is in COLNE. You can find them at Xlcr House, 35-43 Albert Road, Colne, Lancashire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:XLCR VEHICLE MANAGEMENT LTD
Company Number:03923327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 64999 - Financial intermediation not elsewhere classified
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Xlcr House, 35-43 Albert Road, Colne, Lancashire, BB8 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU

Secretary01 October 2007Active
X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU

Director01 October 2007Active
X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU

Director21 December 2023Active
X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU

Director10 February 2000Active
X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU

Director21 December 2023Active
Harwes, Foulridge, Colne, BB8 7QH

Secretary10 February 2000Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary10 February 2000Active
Xlcr House, 35-43 Albert Road, Colne, BB8 0BU

Director10 February 2000Active
85 South Street, Dorking, RH4 2LA

Nominee Director10 February 2000Active

People with Significant Control

Interpres Bidco Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:County Gates, Ashton Road, Bristol, England, BS3 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Anthony O'Neill
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:X L C R House, 35-43 Albert Road, Colne, United Kingdom, BB8 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Duerden
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:X L C R House, 35-43 Albert Road, Colne, United Kingdom, BB8 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Duerden
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:County Gates, Ashton Road, Bristol, England, BS3 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Anthony O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:County Gates, Ashton Road, Bristol, England, BS3 2JH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.