MONMOUTHSHIRE XPRESS GROUP LIMITED
NEWPORT CEDAR HOUSE 4 LIMITED

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Company number 09223668
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 092236680002, created on 24 November 2016; Registration of charge 092236680003, created on 24 November 2016. The most likely internet sites of MONMOUTHSHIRE XPRESS GROUP LIMITED are www.monmouthshirexpressgroup.co.uk, and www.monmouthshire-xpress-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Monmouthshire Xpress Group Limited is a Private Limited Company. The company registration number is 09223668. Monmouthshire Xpress Group Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Monmouthshire Xpress Group Limited is Lake Road Leeway Industrial Estate Newport Np19 4wn. . HOWELLS, James is a Director of the company. HOWELLS, Jennifer Ann is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
HOWELLS, James
Appointed Date: 17 September 2014
51 years old

Director
HOWELLS, Jennifer Ann
Appointed Date: 17 September 2014
77 years old

Persons With Significant Control

Mr James Howells
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Ann Howell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Renee Howells
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONMOUTHSHIRE XPRESS GROUP LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Nov 2016
Registration of charge 092236680002, created on 24 November 2016
25 Nov 2016
Registration of charge 092236680003, created on 24 November 2016
18 Nov 2016
Registration of charge 092236680001, created on 14 November 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 3 more events
19 Jan 2015
Change of name notice
12 Dec 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100

12 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

MONMOUTHSHIRE XPRESS GROUP LIMITED Charges

24 November 2016
Charge code 0922 3668 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as hayley stadium plover close…
24 November 2016
Charge code 0922 3668 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as bays 1, 1A, 2, 3, 5, 6 and land…
14 November 2016
Charge code 0922 3668 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…