CompaniesInTheUK

XPRESS CENTRES LTD

Company number 09300936 ·

Dissolved

1 active / 5 ceased · persons with significant control

Xpress Vehicle Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-04-13
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10519606
Country registered
England And Wales

Mr Craig O'Shaughnessy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-13
Ceased on
2021-12-17
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Karl Durham

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-13
Ceased on
2021-12-17
Date of birth
June 1970
Nationality
British
Country of residence
Spain
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mr James Robert Wedge

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2019-07-19
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leydene House, Waterberry Drive, Waterlooville, PO7 7XX, England

J R Wedge Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-13
Correspondence address
Castle Farm Barn North, Denmead Road, Southwick, Hampshire, PO17 6EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09417649
Country registered
England And Wales

Mr Steven John Barrett

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leydene House, Waterberry Drive, Waterlooville, PO7 7XX, England