XPG 1 LIMITED
XPG 1 LIMITED is an active private limited company, incorporated on 17 October 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Tarporley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XPG 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10430235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENIGMA HOUSE |
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Address Line 2 | 76 HIGH STREET |
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Post Town | TARPORLEY |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | CW6 0AT |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 14/11/2017 |
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Last Made Up Date | Not available |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
XPG 1 LIMITED
Directors
(The company's officers)
MR PETER GEORGE
(~63 year old British national)
ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2016
MR DAVID NEIL THOMPSON
(~58 year old British national)
CASSIA COTTAGE CASSIA GREEN, MARTON, WINSFORD, CW7 2PZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2017
MISS JASPREET KAUR GREWAL
ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND
Appointed on 25/10/2019
MR LEE MAINWARING
ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND
Appointed on 25/10/2019
Shareholders
(Persons of Significant Control)
Mr David Neil Thompson
(~58 year old British national)
Cassia Cottage, Cassia Green, Marton, Winsford, CW7 2PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/09/2017
Connections
(Shared officers)
D & K CONSTRUCTION LIMITED
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)
XPG 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, CW6 0AT.
Map of XPG 1 LIMITED at local scale
Map of XPG 1 LIMITED at district scale
More Companies in CW6 0AT
Other companies with registered offices in CW6 0AT:
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)