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XTERIOR UK GROUP LIMITED

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

This company is commonly known as Xterior Uk Group Limited. The company was founded just now and was given the registration number 11285369. The firm's registered office is in WARRINGTON. You can find them at Warrington Business Park, Longfield Lane, Warrington, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:XTERIOR UK GROUP LIMITED
Company Number:11285369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Warrington Business Park, Longfield Lane, Warrington, United Kingdom, WA2 8TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrington Business Park, Longfield Lane, Warrington, United Kingdom, WA2 8TX

Director01 April 2021Active
5, Upper Park Road, Salford, England, M7 4HY

Director01 July 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 April 2018Active
48, Alliott Avenue, Eccles, Manchester, England, M30 0YE

Director01 September 2021Active
Warrington Business Park, Long Lane, Warrington, United Kingdom, WA2 8TX

Director11 July 2019Active

People with Significant Control

Mr Daniel Newman
Notified on:01 April 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Warrington Business Park, Longfield Lane, Warrington, United Kingdom, WA2 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Brown
Notified on:01 July 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Warrington Business Park, Longfield Lane, Warrington, United Kingdom, WA2 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Jonathan Marc Vaggers
Notified on:11 July 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Warrington Business Park, Long Lane, Warrington, United Kingdom, WA2 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-02Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-03-07Officers

Termination director company with name termination date.

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2022-02-23Officers

Appoint person director company with name date.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-27Officers

Termination director company with name termination date.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-11Resolution

Resolution.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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