X-PAND (GGCS) LTD.
KIDLINGTON GRENDON GARAGE (CAR SALES) LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 02954341
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 1 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 . The most likely internet sites of X-PAND (GGCS) LTD. are www.xpandggcs.co.uk, and www.x-pand-ggcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. X Pand Ggcs Ltd is a Private Limited Company. The company registration number is 02954341. X Pand Ggcs Ltd has been working since 01 August 1994. The present status of the company is Active. The registered address of X Pand Ggcs Ltd is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. The company`s financial liabilities are £14.41k. It is £10.12k against last year. And the total assets are £86.63k, which is £-33.04k against last year. HUNTER, Samantha Jane is a Secretary of the company. COX, Geoffrey Charles James is a Director of the company. Secretary COX, Josephine Rose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Geoffrey Charles has been resigned. Director COX, Josephine Rose has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


x-pand (ggcs) Key Finiance

LIABILITIES £14.41k
+235%
CASH n/a
TOTAL ASSETS £86.63k
-28%
All Financial Figures

Current Directors

Secretary
HUNTER, Samantha Jane
Appointed Date: 07 January 2003
Director
COX, Geoffrey Charles James
Appointed Date: 01 April 2010
56 years old

Resigned Directors

Secretary
COX, Josephine Rose
Resigned: 07 January 2003
Appointed Date: 25 August 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1994
Appointed Date: 01 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 1994
Appointed Date: 01 August 1994
35 years old
Director
COX, Geoffrey Charles
Resigned: 01 April 2010
Appointed Date: 25 August 1994
83 years old
Director
COX, Josephine Rose
Resigned: 08 April 2003
Appointed Date: 25 August 1994
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Geoffrey Charles James Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

X-PAND (GGCS) LTD. Events

25 Aug 2016
Total exemption small company accounts made up to 30 September 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
02 Jul 2015
Director's details changed for Geoffrey Charles James Cox on 2 July 2015
...
... and 59 more events
03 Oct 1994
Company name changed fitzbuoy LIMITED\certificate issued on 04/10/94
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1994
Incorporation

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