This company is commonly known as Xterior Group Ltd. The company was founded 7 years ago and was given the registration number 10448099. The firm's registered office is in WARRINGTON. You can find them at Rutherford House Warrington Road, Birchwood, Warrington, . This company's SIC code is 43341 - Painting.
| Name | : | XTERIOR GROUP LTD |
|---|---|---|
| Company Number | : | 10448099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2016 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutherford House Warrington Road, Birchwood, Warrington, England, WA3 6ZH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 10 March 2022 | Active |
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 19 October 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 October 2016 | Active |
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 19 July 2019 | Active |
| 29, Ballantyne Place, Winwick, Warrington, England, WA2 8HD | Director | 01 September 2020 | Active |
| Gilbert Wakefield House, 67 Bewsey Street, Warrington, United Kingdom, WA2 7JQ | Director | 03 January 2022 | Active |
| 26, Botler Court, Stockton Heath, Warrington, United Kingdom, WA4 6DU | Director | 19 January 2018 | Active |
| Miss Linda Newman | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Mr Daniel Newman | ||
| Notified on | : | 03 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gilbert Wakefield House, 67 Bewsey Street, Warrington, United Kingdom, WA2 7JQ |
| Nature of control | : |
|
| Mr William George Joseph Barrowcliffe | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Mr Daniel Newman | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Ballantyne Place, Warrington, England, WA2 8HD |
| Nature of control | : |
|
| Mr Cristovao Carvalho Desousa | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Linda Newman | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Botler Court, Warrington, United Kingdom, WA4 6DU |
| Nature of control | : |
|
| Nominee Solutions Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-01 | Change of name | Certificate change of name company. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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