XYZ MACHINE TOOLS LIMITED
Active - Accounts Filed
General Information
NAME
XYZ MACHINE TOOLS LIMITED
COMPANY NUMBER
01765883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
31/10/1983
(41years old)
WEBSITE
www.xyzmachinetools.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
03/05/1984
15/11/1993
XYZ SYSTEMS AND SERVICE LIMITED
View all previous names
DEVON
EX16 7LL
Telephone: 04182367420
TPS: No
Woodlands Business Park
Burlescombe
Devon EX16 7LL
Tiverton
EX16 7LL
Telephone: 674200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYZ MACHINE TOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| XYZ MACHINE TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | Richard Wright Leonhard (911122956) has left the board |
| 02/07/2024 | Nigel Atherton (901779383) has left the board |
Credit Risk Overview
Want to learn more about XYZ MACHINE TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ MACHINE TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ MACHINE TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 31/12/1991 - 28/02/2006 (14 years and 1 months) Secretary: 31/12/1991 - 28/02/2006 (14 years and 1 months) Born in Feb 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYZ MACHINE TOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| XYZ MACHINE TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | Richard Wright Leonhard (911122956) has left the board |
| 02/07/2024 | Nigel Atherton (901779383) has left the board |
| 19/04/2024 | New Board Member Martin Douglas Burton (931994344) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 19/01/2022 | Nigel Atherton (927528936) has left the board |
| 19/01/2022 | New Company Secretary Christopher Ian Hellier (929146757) Appointed |
| 19/01/2022 | New Board Member Christopher Ian Hellier (929146516) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/10/2020 | Trevor Harreld (926216356) has left the board |
| 15/10/2020 | New Company Secretary Nigel Atherton (927528936) Appointed |
| 15/10/2020 | Trevor John Harreld (925704376) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 10/09/2019 | Keith Wilson (911122957) has left the board |
| 10/09/2019 | New Company Secretary Trevor Harreld (926216356) Appointed |
| 04/04/2019 | New Board Member Trevor John Harreld (925704376) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/04/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 24/01/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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