• UK
  • XL ENGINEERING HOLDINGS LIMITED - The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, United Kingdom

Company Information

Company registration number
02459653
Company Status
LIVE
Country
United Kingdom
Registered Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ
The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ UK

Management

Managing Directors
BANKS, John
FROST, David
HARROP, Kevin
GRIBBIN, John Leslie
JEPSON, Philip Alan
Company secretaries
HARROP, Kevin

Company Details

Type of Business
ltd
Incorporated
1990-01-15
Age Of Company
1990-01-15 34 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Kevin Harrop
Mr John Banks
Mr David Frost
-
-
-
Northwich Capital Ventures Number 3 Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
XL ENGINEERING LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-01-10
Annual Return
Due Date: 2022-01-24
Last Date: 2021-01-10

XL ENGINEERING HOLDINGS LIMITED Company Description

XL ENGINEERING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02459653. Its current trading status is "live". It was registered 1990-01-15. It was previously called XL ENGINEERING LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at The Glades Festival Way .
More information

Get XL ENGINEERING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xl Engineering Holdings Limited - The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, United Kingdom

1990-01-15 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • notification-of-a-person-with-significant-control (2021-06-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-06-02) - PSC07

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  • mortgage-satisfy-charge-full (2021-04-15) - MR04

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • capital-allotment-shares (2015-04-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA

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  • capital-alter-shares-consolidation (2015-04-17) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-15) - CH03

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  • legacy (2013-01-24) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • legacy (2012-09-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • termination-secretary-company-with-name (2010-02-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-05) - AP03

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • capital-alter-shares-subdivision (2010-03-04) - SH02

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA

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  • legacy (2008-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA

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  • legacy (2007-02-02) - 363a

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  • legacy (2006-05-11) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • certificate-change-of-name-company (2006-04-26) - CERTNM

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  • legacy (2006-01-10) - 363a

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  • legacy (2005-01-18) - 363s

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  • legacy (2004-12-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • legacy (2003-02-26) - 363s

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  • accounts-with-accounts-type-small (2003-01-23) - AA

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  • legacy (2002-04-15) - 363s

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  • accounts-with-accounts-type-small (2002-03-15) - AA

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  • legacy (2001-11-21) - 288c

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  • accounts-with-accounts-type-small (2001-03-14) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-small (2000-03-17) - AA

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  • legacy (2000-02-23) - 363s

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  • accounts-with-accounts-type-small (1999-01-27) - AA

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  • legacy (1999-02-19) - 363s

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  • accounts-with-accounts-type-small (1998-03-16) - AA

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  • legacy (1998-01-27) - 363s

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  • accounts-with-accounts-type-small (1997-04-11) - AA

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  • legacy (1997-03-14) - 363s

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  • legacy (1996-01-09) - 403a

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  • legacy (1996-01-27) - 395

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  • legacy (1996-02-13) - 363s

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  • legacy (1996-06-04) - 287

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  • accounts-with-accounts-type-small (1996-09-25) - AA

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  • accounts-with-accounts-type-small (1995-02-28) - AA

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  • legacy (1995-01-25) - 363s

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  • accounts-with-accounts-type-small (1994-03-24) - AA

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  • legacy (1994-02-14) - 363s

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  • legacy (1993-04-06) - 363s

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  • accounts-with-accounts-type-small (1993-03-11) - AA

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  • accounts-with-accounts-type-full (1992-03-18) - AA

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  • legacy (1992-02-04) - 363s

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  • legacy (1991-04-23) - 363a

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  • accounts-with-accounts-type-full (1991-02-05) - AA

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  • legacy (1991-01-18) - 287

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  • legacy (1991-08-21) - 395

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  • legacy (1990-04-02) - 88(2)R

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  • legacy (1990-02-05) - 224

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  • legacy (1990-01-23) - 288

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  • incorporation-company (1990-01-15) - NEWINC

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