Menna Overview
Here’s a quick overview of EXPERT TOOLING & AUTOMATION LIMITED 👀 — a Coventry based business that started in 1998.
EXPERT TOOLING & AUTOMATION LIMITED
- Company statusactive
- Company No03489117
- Age28 years 6 months Incorporated 6 January 1998
- Officers4
Address
Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England
EXPERT TOOLING & AUTOMATION LIMITED is an active company incorporated on 6 January 1998 and based in Coventry, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28490 Manufacture of other machine tools, 28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 27 December 2025. Next accounts due by 27 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Resolution
2 Years Ago on 30 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 03 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Nicholas Edward | secretary | 21 Dec 2019 | |
| LUCIANO, Angelo Edwardo | director | Apr 1964 | 01 Nov 2006 |
| LUCIANO, Susan Gillian | director | Nov 1964 | 09 Jan 2019 |
| TURNER, Nicholas Edward | director | Jun 1989 | 21 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expert Group Holdings Limited | 31 Dec 2023 | |
| Mrs Susan Gillian Luciano | Nov 1964 | 06 Jan 2017 |
| Mr Angelo Edwardo Luciano | Apr 1964 | 06 Jan 2017 |
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LUCIANO, Angelo Edwardo, TURNER, Nicholas Edward are mutual persons.
LUCIANO, Angelo Edwardo, TURNER, Nicholas Edward are mutual persons.
LUCIANO, Angelo Edwardo, LUCIANO, Susan Gillian are mutual persons.
LUCIANO, Angelo Edwardo, LUCIANO, Susan Gillian are mutual persons.
LUCIANO, Angelo Edwardo are mutual persons.
LUCIANO, Angelo Edwardo, TURNER, Nicholas Edward are mutual persons.
LUCIANO, Angelo Edwardo, LUCIANO, Susan Gillian are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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LUCIANO, Angelo Edwardo, LUCIANO, Susan Gillian, TURNER, Nicholas Edward are mutual persons.
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ANSUI
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BEYOND SPORT FOUNDATION
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GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of EXPERT TOOLING & AUTOMATION LIMITED 👀 — a Coventry based business that started in 1998.