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XRN ENGINEERING LIMITED

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

This company is commonly known as Xrn Engineering Limited. The company was founded 44 years ago and was given the registration number 01485409. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:XRN ENGINEERING LIMITED
Company Number:01485409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Orchard, Upper Eashing, Godalming, GU7 2QA

Secretary-Active
20, Cottage Grove, Surbiton, United Kingdom, KT6 4JH

Director-Active
Little Orchard, Upper Eashing, Godalming, GU7 2QA

Director-Active
26, Surrey Road, Bishopston, Bristol, BS7 9DJ

Director01 June 2009Active
Crubie, Nightingale Road, Guildford, GU1 1ER

Director-Active

People with Significant Control

D.S. Johnston (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-15Address

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

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Change person director company with change date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-12Address

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

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-23Address

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

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type full.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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