XPS GROUP LTD

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Profile XPS GROUP LTD

Actual on 01.08.2024
Company name
XPS GROUP LTD
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Company number
11584456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 2018
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Thursday, 21 November 2024 due by Wednesday, 04 December 2024

Last statement dated Tuesday, 21 November 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
82110 - Combined office administrative service activities
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Registered office address
8 BACTON CLOSE, SOUTH WOOTTON, UNITED KINGDOM, KING'S LYNN, PE30 3TA
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PSC and Officers XPS GROUP LTD

Officers

(as of 18.08.2022)

DENTON, Carla Marie Grace
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Technical Advisor
Country of residence: England
SPALDING, Stephen John
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Technical Advisor
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Stephen John Spalding
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Spalding
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carla Marie Grace Denton
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carla Marie Grace Denton
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, United Kingdom, PE30 3TA
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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