XBG FLEET REMARKETING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » SO21 3BJ

Company number 04646310
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 206 POPHAM COURT LANE, WINCHESTER, HAMPSHIRE, SO21 3BJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 . The most likely internet sites of XBG FLEET REMARKETING LIMITED are www.xbgfleetremarketing.co.uk, and www.xbg-fleet-remarketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whitchurch (Hants) Rail Station is 6.8 miles; to Basingstoke Rail Station is 7.4 miles; to Winchester Rail Station is 9.9 miles; to Bramley (Hants) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbg Fleet Remarketing Limited is a Private Limited Company. The company registration number is 04646310. Xbg Fleet Remarketing Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Xbg Fleet Remarketing Limited is 206 Popham Court Lane Winchester Hampshire So21 3bj. . WOODS, Mark Kevin is a Secretary of the company. WILLIAMS, Paul Michael Raimond is a Director of the company. WOODS, David John is a Director of the company. WOODS, Mark Kevin is a Director of the company. Secretary WOODS, David John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WOODS, Mark Kevin
Appointed Date: 11 March 2004
Director
WILLIAMS, Paul Michael Raimond
Appointed Date: 23 January 2003
69 years old
Director
WOODS, David John
Appointed Date: 23 January 2003
69 years old
Director
WOODS, Mark Kevin
Appointed Date: 06 April 2004
65 years old

Resigned Directors

Secretary
WOODS, David John
Resigned: 11 March 2004
Appointed Date: 23 January 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
RM NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr David John Woods
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Raimond Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XBG FLEET REMARKETING LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000
...
... and 34 more events
11 Feb 2003
Registered office changed on 11/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation

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