Menna Overview
Here’s a quick overview of X-PLANE LIMITED 👀 — a Derby based business that started in 2014.
X-PLANE LIMITED
- Company statusactive
- Company No09180856
- Age11 years 11 months Incorporated 19 August 2014
- Officers2
Address
65 Burley Lane, Quarndon, Derby, DE22 5JR, England
X-PLANE LIMITED is an active company incorporated on 19 August 2014 and based in Derby, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHMIDT, Rosemary Anne | director | Sep 1965 | 19 Aug 2014 |
| SCHMIDT, Timothy Martin | director | Mar 1963 | 19 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Corne Michael | Apr 1962 | 06 Apr 2016 |
| Mrs Julie Elizabeth Corne | Sep 1962 | 06 Apr 2016 |
| Mrs Riosemary Anne Schmidt | Sep 1965 | 06 Apr 2016 |
| Mr Timothy Martin Schmidt | Mar 1963 | 06 Apr 2016 |
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SCHMIDT, Rosemary Anne, CORNE, Julie Elizabeth, CORNE, Michael, DUNSFORD, Peter James are mutual persons.
SCHMIDT, Rosemary Anne, CORNE, Julie Elizabeth, CORNE, Michael, DUNSFORD, Peter James are mutual persons.
SCHMIDT, Rosemary Anne, SCHMIDT, Timothy Martin, CORNE, Julie Elizabeth, CORNE, Michael are mutual persons.
SCHMIDT, Timothy Martin, CORNE, Michael are mutual persons.
SCHMIDT, Timothy Martin are mutual persons.
CORNE, Michael are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
PROJECT SWAN BIDCO LIMITED
SCHMIDT, Timothy Martin, CORNE, Michael are mutual persons.
PROJECT SWAN TOPCO LIMITED
SCHMIDT, Timothy Martin, CORNE, Michael are mutual persons.
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Here’s a quick overview of X-PLANE LIMITED 👀 — a Derby based business that started in 2014.