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Officers13

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

XYZ MACHINE TOOLS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1983 (41 years ago)

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Summary

NameXYZ MACHINE TOOLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01765883
LEI Code
  • 2138009R3BUG5KWJCX38
Incorporation Date31 Oct 1983 (41 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DEVON, BURLESCOMBE, WOODLANDS BUSINESS PARK, EX16 7LL

Officers

corporate

IndividualUnited Kingdom

XYZ MACHINE TOOLS (HOLDINGS) LIMITED

Person with significant control


Appointed on14 Jun 2016

individual

IndividualUnited Kingdom

Harreld, Trevor John

Director


Appointed on27 Mar 2019

Resigned on08 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Keith

Director


Appointed on01 Jun 1995

Resigned on05 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hellier, Christopher Ian

Secretary


Appointed on17 Jan 2022

individual

IndividualUnited Kingdom

Harreld, Trevor

Secretary


Appointed on05 Sep 2019

Resigned on08 Oct 2020

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Documents

DateNameTypeDocument
24 Jan 2023Confirmation statement with no updatesCS01View
24 Nov 2022Mortgage satisfy charge fullMR04View
24 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 2138009R3BUG5KWJCX38
  • Legal nameXYZ MACHINE TOOLS LIMITED
  • Registration date20 Feb 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal20 Feb 2025

Frequently asked questions

Where is XYZ MACHINE TOOLS LIMITED's headquarters?

XYZ MACHINE TOOLS LIMITED's headquarters is located at UNITED KINGDOM, DEVON, BURLESCOMBE, WOODLANDS BUSINESS PARK, EX16 7LL

What is XYZ MACHINE TOOLS LIMITED's industry?

XYZ MACHINE TOOLS LIMITED is in the industry of Manufacture of other machine tools

What year was XYZ MACHINE TOOLS LIMITED started?

XYZ MACHINE TOOLS LIMITED was started in 1983

What is the LEI number of XYZ MACHINE TOOLS LIMITED?

XYZ MACHINE TOOLS LIMITED LEI number is 2138009R3BUG5KWJCX38

Sources: Companies House