XPS RESOURCE LTD

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Profile XPS RESOURCE LTD

Actual on 01.09.2024
Company name
XPS RESOURCE LTD
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Company number
14063850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 2022
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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 Monday, 21 April 2025 due by Sunday, 04 May 2025

Last statement dated Sunday, 21 April 2024

Nature of business (SIC)
43991 - Scaffold erection
52103 - Operation of warehousing and storage facilities for land transport activities
81300 - Landscape service activities
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Registered office address
8 BACTON CLOSE, SOUTH WOOTTON, ENGLAND, KING'S LYNN, PE30 3TA
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PSC and Officers XPS RESOURCE LTD

Officers

(as of 24.08.2022)

DENTON, Carla Marie Grace
Status: Active
Appointed on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, PE30 3TA
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
SPALDING, Stephen John
Status: Active
Appointed on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, PE30 3TA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Stephen John Spalding
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, 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

Right To Appoint And Remove Directors

Mr Stephen John Spalding
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, 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

Right To Appoint And Remove Directors

Mrs Carla Marie Grace Denton
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, 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

Right To Appoint And Remove Directors

Mrs Carla Marie Grace Denton
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 8 Bacton Close, South Wootton, King's Lynn, England, 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

Right To Appoint And Remove Directors

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