XENA AUTOMOTIVE MANAGEMENT LTD
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS

Company number 08358117
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Roger Mark Platt on 31 January 2017; Director's details changed for Mrs Clare Louise Platt on 31 January 2017. The most likely internet sites of XENA AUTOMOTIVE MANAGEMENT LTD are www.xenaautomotivemanagement.co.uk, and www.xena-automotive-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and eleven months. Xena Automotive Management Ltd is a Private Limited Company. The company registration number is 08358117. Xena Automotive Management Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Xena Automotive Management Ltd is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. The company`s financial liabilities are £30.8k. It is £-4.69k against last year. And the total assets are £715.94k, which is £178.18k against last year. PLATT, Clare Louise is a Director of the company. PLATT, Roger Mark is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


xena automotive management Key Finiance

LIABILITIES £30.8k
-14%
CASH n/a
TOTAL ASSETS £715.94k
+33%
All Financial Figures

Current Directors

Director
PLATT, Clare Louise
Appointed Date: 14 January 2013
57 years old
Director
PLATT, Roger Mark
Appointed Date: 14 January 2013
61 years old

Persons With Significant Control

Mr Roger Mark Platt
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Platt
Notified on: 14 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENA AUTOMOTIVE MANAGEMENT LTD Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Roger Mark Platt on 31 January 2017
01 Feb 2017
Director's details changed for Mrs Clare Louise Platt on 31 January 2017
05 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 3 more events
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
14 Oct 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
27 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
24 Feb 2014
Registration of charge 083581170001
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XENA AUTOMOTIVE MANAGEMENT LTD Charges

20 February 2014
Charge code 0835 8117 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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