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Jméno

Xpress Centres LTD
Adresa
14 Thorpe Lane
Banbury
OX16 4UT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
29. červenec 2022
Company Register Address C/O Kre Corporate Recovery Limited
Reading
RG1 2AN
Company No. 09300936 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2021
Sector (SIC)45200 Maintenance and repair of motor vehicles
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Xpress Vehicle Solutions Limited Status: Active Notified: 13/04/2017 Companies House Number: 10519606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Barrett, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 01/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Durham, Karl Status: Ceased Notified: 13/04/2017 Ceased: 17/12/2021 Date of Birth: 06/1970 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB J R Wedge Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 09417649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Shaughnessy, Craig Status: Ceased Notified: 13/04/2017 Ceased: 17/12/2021 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Wedge, James Robert Status: Ceased Notified: 06/04/2017 Ceased: 19/07/2019 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fessler, Robert William Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    O'Shaughnessy, Craig Brackley, Northamptonshire, England Status: Active Notified: 13/04/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slattery, Andrew John Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian