XENA AUTOMOTIVE MANAGEMENT LTD

XENA AUTOMOTIVE MANAGEMENT LTD is an active private limited company, incorporated on 14 January 2013. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Second Avenue, Halstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. XENA AUTOMOTIVE MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08358117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SECOND AVENUE
Address Line 2BLUEBRIDGE INDUSTRIAL ESTATE
Post TownHALSTEAD
CountryENGLAND
PostcodeCO9 2SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:
XENA AUTOMOTIVE MANAGEMENT LTD

Directors

(The company's officers)
MRS CLARE LOUISE PLATT
(~56 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2013
MR ROGER MARK PLATT
(~59 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2013

Shareholders

(Persons of Significant Control)
Mrs Clare Louise Platt
(~56 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
  • Owns between 25% and 50% of the shares.
Notified on 14/01/2017
Mr Roger Mark Platt
(~59 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
  • Owns between 25% and 50% of the shares.
Notified on 14/01/2017
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)

XENA AUTOMOTIVE MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, CO9 2SU.

Map of XENA AUTOMOTIVE MANAGEMENT LTD at local scale
Map of XENA AUTOMOTIVE MANAGEMENT LTD at local scale
Map of XENA AUTOMOTIVE MANAGEMENT LTD at district scale
Map of XENA AUTOMOTIVE MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO9 2SU

Other companies with registered offices in CO9 2SU:

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)