This company is commonly known as Xyz Machine Tools Limited. The company was founded 40 years ago and was given the registration number 01765883. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 25730 - Manufacture of tools.
| Name | : | XYZ MACHINE TOOLS LIMITED |
|---|---|---|
| Company Number | : | 01765883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1983 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodlands Business Park, Burlescombe, United Kingdom, EX16 7LL | Secretary | 17 January 2022 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | - | Active |
| Woodlands Business Park, Burlescombe, United Kingdom, EX16 7LL | Director | 17 January 2022 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 28 February 2006 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 08 October 2020 | Active |
| Yonderton, Bonny Kelly, Frazerborough, AB43 4PN | Secretary | - | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 05 September 2019 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 28 February 2006 | Active |
| Yonderton, Bonny Kelly, Frazerborough, AB43 4PN | Director | - | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 27 March 2019 | Active |
| The Mount Hooks Cross, Bickington, Newton Abbot, TQ12 6LQ | Director | - | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 01 June 1995 | Active |
| Xyz Machine Tools (Holdings) Limited | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centenary House, Peninsula Park, Exeter, England, EX2 7XE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Officers | Appoint person secretary company with name date. | Download |
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