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XNP LIMITED

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

This company is commonly known as Xnp Limited. The company was founded 47 years ago and was given the registration number 01325752. The firm's registered office is in CHESHIRE. You can find them at Globe Lane, Dukinfield, Cheshire, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:XNP LIMITED
Company Number:01325752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1977
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Globe Lane, Dukinfield, Cheshire, SK16 4UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Mauldeth Road, Heaton Mersey, Stockport, SK4 3NA

Secretary28 February 2003Active
Finland Park Farm, Turner Lane, Woodley, Stockport, United Kingdom, SK6 1QD

Director26 October 2007Active
46 Mauldeth Road, Heaton Mersey, Stockport, SK4 3NA

Director26 October 2007Active
137 Davyhulme Road, Davyhulme, Urmston, M41 8BX

Secretary03 September 1993Active
51 Heaton Road, Stockport, SK4 2PN

Secretary17 June 1996Active
46 Mauldeth Road, Heaton Mersey, Stockport, SK4 3NA

Secretary24 September 1996Active
21 Cecil Avenue, Sale, M33 5BW

Secretary25 November 1994Active
1 Kensington Gardens, Hale, Altrincham, WA15 9DP

Secretary-Active
Highfield House, Peover Lane Chelford, Macclesfield, SK11 9AW

Secretary11 November 1994Active
14, Redbrow Hollow, Compstall, Stockport, England, SK6 5GF

Director26 October 2007Active
The Willows Wall Hill, Sandbach Road, Congleton, CW12 4TE

Director24 June 1994Active
137 Davyhulme Road, Davyhulme, Urmston, M41 8BX

Director03 September 1993Active
51 Heaton Road, Stockport, SK4 2PN

Director17 June 1996Active
37 Cumberland Road, Sale, M33 3QT

Director-Active
37 Cumberland Road, Sale, M33 3QT

Director-Active
Leycester Cottage Middlewich Road, Toft, Knutsford, WA16 9PG

Director20 January 1995Active
70 Berkeley Crescent, Hyde, SK14 5BE

Director28 August 1998Active
46 Mauldeth Road, Heaton Mersey, Stockport, SK4 3NA

Director24 September 1996Active
21 Cecil Avenue, Sale, M33 5BW

Director24 February 1995Active
1 Kensington Gardens, Hale, Altrincham, WA15 9DP

Director-Active
2, Cedar Barns, Byley Lane Byley, Middlewich, CW10 9LN

Director26 October 2007Active
77 Ravenscroft, Holmes Chapel, CW4 7HJ

Director-Active
Highfield House, Peover Lane Chelford, Macclesfield, SK11 9AW

Director14 July 1993Active
82 High Elm Road, Hale Barns, Altrincham, WA15 0RW

Director-Active

People with Significant Control

Mr Philip Dawson
Notified on:01 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Globe Lane, Cheshire, SK16 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Paul Marshall
Notified on:01 May 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Globe Lane, Cheshire, SK16 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Quiligotti
Notified on:01 May 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Globe Lane, Cheshire, SK16 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Tomes
Notified on:01 May 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Globe Lane, Cheshire, SK16 4UY
Nature of control:
  • Voting rights 25 to 50 percent
Esprit Fini Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:C/O Northpoint, Globe Lane, Dukinfield, England, SK16 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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