XL ENGINEERING LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
XL ENGINEERING LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
XL ENGINEERING LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05841296. The accounts status is DORMANT and accounts are next due on 31/01/2025.
XL ENGINEERING LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05841296. The accounts status is DORMANT and accounts are next due on 31/01/2025.
XL ENGINEERING LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 19 MOSS LANE
CHESHIRE
CW11 3WZ
This Company Originates in : United Kingdom
Previous trading names include:
XL ENGINEERING TRADING LIMITED (until 23/06/2006)
XL ENGINEERING TRADING LIMITED (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TURNBULL | Apr 1969 | English | Director | 2023-04-20 | CURRENT |
MR JOHN LESLIE GRIBBIN | Mar 1969 | British | Director | 2021-05-27 | CURRENT |
MR PHILIP ALAN JEPSON | Apr 1961 | British | Director | 2021-05-27 UNTIL 2023-02-15 | RESIGNED |
KEVIN HARROP | Jan 1960 | British | Director | 2006-06-08 UNTIL 2021-05-27 | RESIGNED |
DAVID FROST | Apr 1956 | British | Director | 2006-06-08 UNTIL 2021-05-27 | RESIGNED |
MR GUY JEREMY PEREGRINE BARTLETT | Jun 1965 | British | Director | 2022-02-15 UNTIL 2024-02-02 | RESIGNED |
JOHN BANKS | Dec 1957 | British | Director | 2006-06-08 UNTIL 2021-05-27 | RESIGNED |
JOHN BANKS | Dec 1957 | British | Director | 2006-06-08 UNTIL 2006-06-08 | RESIGNED |
MALCOLM WRIGHT | Aug 1949 | Secretary | 2006-06-08 UNTIL 2010-02-03 | RESIGNED | |
MR GRAHAM JOHN RIDLER | Secretary | 2022-02-15 UNTIL 2023-01-30 | RESIGNED | ||
MR KEVIN HARROP | Secretary | 2010-02-03 UNTIL 2021-05-27 | RESIGNED | ||
MALCOLM WRIGHT | Aug 1949 | Director | 2006-06-08 UNTIL 2010-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xl Engineering Holdings Limited | 2016-04-06 | Sandbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XL ENGINEERING LIMITED | 2023-04-21 | 30-04-2022 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2022-02-01 | 30-04-2021 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2020-10-03 | 30-04-2020 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2018-06-08 | 30-04-2018 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2017-07-07 | 30-04-2017 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2016-06-21 | 30-04-2016 | £100 equity |
Dormant Company Accounts - XL ENGINEERING LIMITED | 2015-12-04 | 30-04-2015 | £100 equity |