Menna Overview
Here’s a quick overview of XPEDITE GROUP OF COMPANIES LIMITED 👀 — a Bath, Somerset based business that started in 2004.
XPEDITE GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No05133752
- Age22 years 2 months Incorporated 20 May 2004
- Officers3
Address
The Granary Southstoke Lane, Southstoke, Bath, Somerset, BA2 7PQ
XPEDITE GROUP OF COMPANIES LIMITED is an active company incorporated on 20 May 2004 and based in Bath, Somerset. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33150 Repair and maintenance of ships and boats
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 01 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTERMAN, Kristen Joseph | secretary | 01 Sept 2007 | |
| MOSS, Dean Andrew | director | Dec 1968 | 20 May 2004 |
| WESTERMAN, Kristen Joseph | director | Jun 1974 | 20 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpedite Holdings Limited | 02 Dec 2019 | |
| Mr Alan Forrest Menzies | Dec 1963 | 01 Jul 2016 |
| Mr James Andrew Menzies | Oct 1962 | 01 Jul 2016 |
| Mr Dean Andrew Moss | Dec 1968 | 01 Jul 2016 |
| Mr Kristen Joseph Westerman | Jun 1974 | 01 Jul 2016 |
Related Companies
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WESTERMAN, Kristen Joseph are mutual persons.
WESTERMAN, Kristen Joseph are mutual persons.
MOSS, Dean Andrew are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
XPEDITE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
WESTERMAN, Kristen Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of XPEDITE GROUP OF COMPANIES LIMITED 👀 — a Bath, Somerset based business that started in 2004.