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 Number | 08358117 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SECOND AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 2SU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)