XPG2 LIMITED - TARPORLEY
Company Profile | Company Filings |
Overview
XPG2 LIMITED is a Private Limited Company from TARPORLEY ENGLAND and has the status: Active.
XPG2 LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XPG2 LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11064582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XPG2 LIMITED - TARPORLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENIGMA HOUSE
TARPORLEY
CHESHIRE
CW6 0AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NEIL THOMPSON | Feb 1966 | British | Director | 2017-11-15 | CURRENT |
MR PETER LUTZ GEORGE | Mar 1961 | British | Director | 2017-11-15 | CURRENT |
MR LEE MAINWARING | Secretary | 2019-10-25 | CURRENT | ||
MISS JASPREET KAUR GREWAL | Secretary | 2019-10-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Neil Thompson | 2021-01-01 | 2/1966 | Tarporley Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Xpg Limited | 2018-12-01 | Tarporley |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Lutz George | 2017-11-15 - 2018-12-01 | 3/1961 | Chester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Neil Thompson | 2017-11-15 - 2018-12-01 | 2/1966 | Winsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XPG2 LIMITED | 2019-08-07 | 30-11-2018 | £1,000 Cash £1,000 equity |