Xp Engineering Services Limited in Horseshoe Road PANGBOURNE

Xp Engineering Services Limited PANGBOURNE

Founded in 2000, Xp Engineering Services, classified under reg no. 04058824 is an active company. Currently registered at Unit 16 Horseshoe Park RG8 7JW, Pangbourne the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 25th July 2005 Xp Engineering Services Limited is no longer carrying the name Hes-xp.

Currently there are 2 directors in the the company, namely Matthew W. and Gavin G.. In addition one secretary - Ruth C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xp Engineering Services Limited Address / Contact

Office Address	Unit 16 Horseshoe Park
Office Address2	Horseshoe Road
Town	Pangbourne
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058824
Date of Incorporation	Thu, 24th Aug 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 September 2023

Ruth C.

Position: Secretary

Appointed: 13 May 2022

Gavin G.

Position: Director

Appointed: 28 April 2021

David S.

Position: Director

Appointed: 31 March 2023

Resigned: 12 September 2023

Oskar Z.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2023

Jonathan R.

Position: Secretary

Appointed: 01 October 2012

Resigned: 13 May 2022

Anne H.

Position: Director

Appointed: 24 October 2007

Resigned: 28 April 2021

James P.

Position: Director

Appointed: 28 October 2005

Resigned: 01 May 2012

Duncan P.

Position: Director

Appointed: 28 October 2005

Resigned: 02 August 2021

Anne H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 01 October 2012

Neil G.

Position: Director

Appointed: 24 August 2000

Resigned: 28 October 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

Neil G.

Position: Secretary

Appointed: 24 August 2000

Resigned: 28 October 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

David K.

Position: Director

Appointed: 24 August 2000

Resigned: 28 October 2005

Christopher O.

Position: Director

Appointed: 24 August 2000

Resigned: 20 October 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Xp Plc from Reading, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xp Plc

16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England

Legal authority	The Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02297983
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hes-xp	July 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th August 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th August 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th September 2014	capital
AR01	Annual return made up to Saturday 24th August 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th September 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 24th August 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 3rd September 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 3rd September 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 19th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 19th, June 2001	accounts	Free Download (1 page)

Xp Engineering Services Limited PANGBOURNE

Xp Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Ruth C.

Gavin G.

David S.

Oskar Z.

Jonathan R.

Anne H.

James P.

Duncan P.

Anne H.

Neil G.

Combined Secretarial Services Limited

Combined Nominees Limited

Neil G.

Combined Secretarial Services Limited

David K.

Christopher O.

People with significant control

Company previous names

Company filings

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