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 Number10430235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENIGMA HOUSE
Address Line 276 HIGH STREET
Post TownTARPORLEY
CountyCHESHIRE
CountryENGLAND
PostcodeCW6 0AT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2017
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
Appointed on 25/10/2019
MR LEE MAINWARING
ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND
  • Current Secretary
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
  • DAVID NEIL THOMPSON
  • MR PETER GEORGE
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 local scale
Map of XPG 1 LIMITED at district scale
Map of XPG 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)