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- XYZ MACHINE TOOLS (HOLDINGS) LIMITED
XYZ MACHINE TOOLS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
XYZ MACHINE TOOLS (HOLDINGS) LIMITED
COMPANY NUMBER
10123911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2016
(8 years and 4 months old)
WEBSITE
XYZMACHINETOOLS.COM
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
EX16 7LL
Telephone: 01823674200
TPS: No
Woodlands Business Park
Burlescombe
Devon EX16 7LL
Tiverton
EX16 7LL
Credit Risk Overview
Want to learn more about XYZ MACHINE TOOLS (HOLDINGS) LIMITED?
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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 |
---|---|
Date: 02/07/2024 | Event: Richard Leonhard (920857668) has left the board |
Date: 02/07/2024 | Event: Nigel Atherton (920854931) has left the board |
Date: 01/07/2024 | Event: New Board Member Martin Douglas Burton (931994344) Appointed |
Credit Risk Overview
Want to learn more about XYZ MACHINE TOOLS (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 XYZ MACHINE TOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ MACHINE TOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/06/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/04/2016 - 26/05/2016 (1 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/05/2016 - Present (8 years and 2 months) Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 02/07/2024 | Event: Richard Leonhard (920857668) has left the board |
Date: 02/07/2024 | Event: Nigel Atherton (920854931) has left the board |
Date: 01/07/2024 | Event: New Board Member Martin Douglas Burton (931994344) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: Nigel Atherton (927529006) has left the board |
Date: 19/01/2022 | Event: New Company Secretary Christopher Ian Hellier (929146764) Appointed |
Date: 19/01/2022 | Event: New Board Member Christopher Ian Hellier (929146516) Appointed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: Change in Reg. Office |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: Trevor Harreld (926216384) has left the board |
Date: 15/10/2020 | Event: Trevor John Harreld (925704376) has left the board |
Date: 15/10/2020 | Event: New Company Secretary Nigel Atherton (927529006) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: Keith Wilson (920859013) has left the board |
Date: 10/09/2019 | Event: Keith Wilson (911122957) has left the board |
Date: 10/09/2019 | Event: New Company Secretary Trevor Harreld (926216384) Appointed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Board Member Trevor John Harreld (925704376) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Company Secretary Keith Wilson (920859013) Appointed |
Date: 01/06/2016 | Event: New Board Member Richard Leonhard (920857668) Appointed |
Date: 30/05/2016 | Event: Change in Reg. Office |
Date: 30/05/2016 | Event: James Keliher (920714621) has left the board |
Date: 30/05/2016 | Event: New Board Member Nigel Atherton (920854931) Appointed |
Date: 30/05/2016 | Event: New Board Member Keith Wilson (911122957) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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