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XYZ MACHINE TOOLS (HOLDINGS) LIMITED - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Company Information
- Company registration number
- 10123911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE
- United Kingdom Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom UK
Management
- Managing Directors
- ATHERTON, Nigel
- LEONHARD, Richard
- Company secretaries
- ATHERTON, Nigel
- HARRELD, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-14
- Age Of Company 2016-04-14 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nigel Atherton
- Richard Wright Leonhard
- Nigel Atherton
- Richard Wright Leonhard
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380083R9ODYY5D6R07
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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XYZ MACHINE TOOLS (HOLDINGS) LIMITED Company Description
- XYZ MACHINE TOOLS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10123911. Its current trading status is "live". It was registered 2016-04-14. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-04-30.It can be contacted at Centenary House Peninsula Park .
Get XYZ MACHINE TOOLS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xyz Machine Tools (Holdings) Limited - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- 2016-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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confirmation-statement-with-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-13) - AA
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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change-person-secretary-company-with-change-date (2018-04-30) - CH03
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change-person-director-company-with-change-date (2018-04-27) - CH01
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-group (2018-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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resolution (2016-06-28) - RESOLUTIONS
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capital-allotment-shares (2016-06-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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incorporation-company (2016-04-14) - NEWINC
