XL ENGINEERING HOLDINGS LIMITED

Company number 02459653

1 active person with significant control / 0 active statements

Northwich Capital Ventures Number 3 Ltd (Active)

• Correspondence address: 6 Lamb Street, Hartford, Northwich, Cheshire, England, CW8 1SQ
• Notified on: 27 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Registry
• Registration number: 13287641
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Harrop (Ceased)

• Correspondence address: The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ
• Notified on: 30 June 2016
• Ceased on: 27 May 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Banks (Ceased)

• Correspondence address: The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ
• Notified on: 30 June 2016
• Ceased on: 27 May 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Frost (Ceased)

• Correspondence address: The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ
• Notified on: 30 June 2016
• Ceased on: 27 May 2021
• Date of birth: April 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control