Xbg Fleet Remarketing Limited

General information

Name:

Xbg Fleet Remarketing Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 04646310

Incorporation date: 2003-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xbg Fleet Remarketing Limited is categorised as Private Limited Company, located in Stag Gates House, 63-64 The Avenue, Southampton. It's zip code SO17 1XS. The firm has been twenty one years in this business. Its registration number is 04646310. The company's SIC and NACE codes are 45190 meaning Sale of other motor vehicles. Its latest accounts were submitted for the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was released on Mon, 23rd Jan 2023.

Because of this enterprise's number of employees, it was unavoidable to choose more directors, to name just a few: Andrew T., Mark W., Paul W. who have been participating in joint efforts since December 2019 for the benefit of this specific company. In order to support the directors in their duties, this particular company has been utilizing the skills of Mark W. as a secretary since the appointment on 2004-03-11.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 04 December 2019

Latest update: 10 February 2024

Mark W.

Role: Director

Appointed: 06 April 2004

Latest update: 10 February 2024

Mark W.

Role: Secretary

Appointed: 11 March 2004

Latest update: 10 February 2024

Paul W.

Role: Director

Appointed: 23 January 2003

Latest update: 10 February 2024

David W.

Role: Director

Appointed: 23 January 2003

Latest update: 10 February 2024

People with significant control

David W.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
21
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