XPG GROUP LTD

Profile XPG GROUP LTD

Actual on 01.07.2021
Company name
XPG GROUP LTD
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Company number
12462014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 February 2020
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 13.11.2021

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
47650 - Retail sale of games and toys in specialised stores
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Registered office address
62 ARCHERS COURT ROAD, KENT, UNITED KINGDOM, WHITFIELD, CT16 3HU
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PSC and Officers XPG GROUP LTD

Officers

(as of 25.09.2020)

FLUX, Michael Colin
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 94 Old Folkestone Road, Aycliffe, Dover, United Kingdom, CT17 9HF
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
MUCKELL, Chris Gavin
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 62 Archers Court Road, Whitfield, United Kingdom, Kent, CT16 3HU
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Chris Gavin Muckell
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: 62 Whitfield, United Kingdom
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Colin Flux
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: 94 Dover, United Kingdom
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Flux
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: 94 Dover, United Kingdom
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Colin Flux
Status: Not active
Notified on: Thursday, 13 February 2020
Correspondence address: 94 Dover, United Kingdom
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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