XL ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XL ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
02459653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/1990
(34 years and 10 months old)
WEBSITE
xl-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/01/1990
26/04/2006
XL ENGINEERING LIMITED
CHESHIRE
CW11 3WZ
Telephone: 01270753480
TPS: No
Moss Lane
Sandbach
Cheshire
CW11 3WZ
Telephone: 753480
Unit 19 Moss Lane
Sandbach
Cheshire
CW11 3WZ
Telephone: 753480
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 |
|---|---|---|
| XL ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Guy Jeremy Peregrine Bartlett (928502076) has left the board |
| 04/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XL ENGINEERING HOLDINGS 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 XL ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL ENGINEERING HOLDINGS 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 |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
Director: 15/01/1991 - 03/02/2010 (19years) Secretary: 15/01/1991 - 03/02/2010 (19years) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
15/01/1991 - 27/05/2021 (30 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/01/1991 - 27/05/2021 (30 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XL ENGINEERING LIMITED | Non-Trading | View Report |
| XL ENGINEERING TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Guy Jeremy Peregrine Bartlett (928502076) has left the board |
| 04/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Michael Turnbull (916871616) Appointed |
| 25/04/2023 | New Accounts filed |
| 17/02/2023 | Philip Alan Jepson (910024632) has left the board |
| 01/02/2023 | Graham John Ridler (928754544) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary Graham John Ridler (928754544) Appointed |
| 04/06/2021 | New Board Member John Leslie Gribbin (924558826) Appointed |
| 04/06/2021 | New Board Member Philip Alan Jepson (910024632) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
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