Menna Overview
Here’s a quick overview of XL ENGINEERING HOLDINGS LIMITED 👀 — a Sandbach, Cheshire based business that started in 1990.
XL ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No02459653
- Age36 years 6 months Incorporated 15 January 1990
- Officers2
Address
Unit 19 Moss Lane, Sandbach, Cheshire, CW11 3WZ, England
XL ENGINEERING HOLDINGS LIMITED is an active company incorporated on 15 January 1990 and based in Sandbach, Cheshire, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIBBIN, John Leslie | director | Mar 1969 | 27 May 2021 |
| TURNBULL, Michael | director | Apr 1969 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northwich Capital Ventures Number 3 Ltd | 27 May 2021 | |
| Mr Kevin Harrop | Jan 1960 | 30 Jun 2016 |
| Mr John Banks | Dec 1957 | 30 Jun 2016 |
| Mr David Frost | Apr 1956 | 30 Jun 2016 |
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Here’s a quick overview of XL ENGINEERING HOLDINGS LIMITED 👀 — a Sandbach, Cheshire based business that started in 1990.