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Xyz Machine Tools Limited BURLESCOMBE


Xyz Machine Tools started in year 1983 as Private Limited Company with registration number 01765883. The Xyz Machine Tools company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Burlescombe at Woodlands Business Park. Postal code: EX16 7LL.

Currently there are 3 directors in the the firm, namely Christopher H., Richard L. and Nigel A.. In addition one secretary - Christopher H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xyz Machine Tools Limited Address / Contact

Office Address Woodlands Business Park
Town Burlescombe
Post code EX16 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01765883
Date of Incorporation Mon, 31st Oct 1983
Industry Manufacture of other machine tools
End of financial Year 30th April
Company age 41 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christopher H.

Position: Director

Appointed: 17 January 2022

Christopher H.

Position: Secretary

Appointed: 17 January 2022

Richard L.

Position: Director

Appointed: 28 February 2006

Nigel A.

Position: Director

Appointed: 31 December 1991

Nigel A.

Position: Secretary

Appointed: 08 October 2020

Resigned: 17 January 2022

Trevor H.

Position: Secretary

Appointed: 05 September 2019

Resigned: 08 October 2020

Trevor H.

Position: Director

Appointed: 27 March 2019

Resigned: 08 October 2020

Keith W.

Position: Secretary

Appointed: 28 February 2006

Resigned: 05 September 2019

Keith W.

Position: Director

Appointed: 01 June 1995

Resigned: 05 September 2019

John P.

Position: Director

Appointed: 31 December 1991

Resigned: 02 November 1993

Edward G.

Position: Director

Appointed: 31 December 1991

Resigned: 28 February 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Xyz Machine Tools (Holdings) Limited from Exeter, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xyz Machine Tools (Holdings) Limited

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10123911
Notified on 14 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 10th, August 2023
Free Download (26 pages)

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