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X-PLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-plane Limited. The company was founded 9 years ago and was given the registration number 09180856. The firm's registered office is in BARRY. You can find them at Hanger 208 Dragon Way, Bro Tathan West, St Athan, Barry, Vale Of Glamorgan. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:X-PLANE LIMITED
Company Number:09180856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Hanger 208 Dragon Way, Bro Tathan West, St Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Burley Lane, Quarndon, Derby, England, DE22 5JR

Director19 August 2014Active
65, Burley Lane, Quarndon, Derby, England, DE22 5JR

Director19 August 2014Active
3, Richmond Drive, Duffield, Belper, England, DE56 4AB

Director19 August 2014Active
3, Richmond Drive, Duffield, Belper, England, DE56 4AB

Director19 August 2014Active
3, Richmond Drive, Duffield, Belper, England, DE56 4AB

Director01 September 2018Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director19 August 2014Active

People with Significant Control

Mr Corne Michael
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:65, Burley Lane, Derby, England, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Elizabeth Corne
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:65, Burley Lane, Derby, England, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Martin Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:65, Burley Lane, Derby, England, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Riosemary Anne Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:65, Burley Lane, Derby, England, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-19Address

Change registered office address company with date old address new address.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-28Address

Change registered office address company with date old address new address.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Appoint person director company with name date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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