XBG FLEET REMARKETING LIMITED

XBG FLEET REMARKETING LIMITED is an active private limited company, incorporated on 23 January 2003. The nature of the business is Sale of other motor vehicles. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. XBG FLEET REMARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63-64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

XBG FLEET REMARKETING LIMITED

Directors

(The company's officers)

ANDREW CHARLES TIMMS

(~60 year old British national)

35 ROOKERY CLOSE, ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3NJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2019

MR PAUL MICHAEL RAIMOND WILLIAMS

(~67 year old British national)

47 FAWE PARK ROAD, PUTNEY, LONDON, SW15 2EE

Current Director
Gives occupation as FLEET DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2003

MR DAVID JOHN WOODS

(~68 year old British national)

SPRING COTTAGE, 206 POPHAM COURT LANE, WINCHESTER, HAMPSHIRE, SO21 3BJ

Current Director
Gives occupation as FLEET DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2003

MARK KEVIN WOODS

(~63 year old British national)

GLENBOURNE WOODLAND MEWS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3DF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/04/2004

MARK KEVIN WOODS

(~63 year old British national)

GLENBOURNE WOODLAND MEWS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3DF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/03/2004

Connections

(Shared officers)

THE WORKING OMNIBUS MUSEUM PROJECT LTD.

MR DAVID JOHN WOODS

XBG LIMITED

MR PAUL MICHAEL RAIMOND WILLIAMS
MR DAVID JOHN WOODS
MARK KEVIN WOODS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)