Menna Overview
Here’s a quick overview of XLCR VEHICLE MANAGEMENT LTD 👀 — a Colne based business that started in 2000.
XLCR VEHICLE MANAGEMENT LTD
- Company statusactive
- Company No03923327
- Age26 years 5 months Incorporated 10 February 2000
- Officers5
Address
X L C R House, 35-43 Albert Road, Colne, BB8 0BU, England
XLCR VEHICLE MANAGEMENT LTD is an active company incorporated on 10 February 2000 and based in Colne, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 64999 Financial intermediation not elsewhere classified, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUERDEN, Lee | secretary | 01 Oct 2007 | |
| DUERDEN, Lee | director | Aug 1975 | 01 Oct 2007 |
| HURST, Andrew David Richard | director | Dec 1968 | 21 Dec 2023 |
| O'NEILL, Shaun Anthony | director | Aug 1968 | 10 Feb 2000 |
| THOMAS, Emma Nicole | director | Jun 1974 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Vehicle Group Limited | 21 Dec 2023 | |
| Mr Shaun Anthony O'Neill | Aug 1968 | 01 Jul 2016 |
| Mr Lee Duerden | Aug 1975 | 01 Jul 2016 |
| Mr Lee Duerden | Aug 1975 | 06 Apr 2016 |
| Mr Shaun Anthony O'Neill | Aug 1968 | 06 Apr 2016 |
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HURST, Andrew David Richard are mutual persons.
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MENINGITIS NOW
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HOPE FOR TOMORROW
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Menna Overview
Here’s a quick overview of XLCR VEHICLE MANAGEMENT LTD 👀 — a Colne based business that started in 2000.