CompaniesInTheUK

XL PRECISION TECHNOLOGIES LIMITED

Company number 03686730 ·

Active

1 active / 7 ceased · persons with significant control

Xl Edm (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06514225
Country registered
England

Mr Paul Anthony Royston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-01
Ceased on
2021-07-09
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Andrew John Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-05
Ceased on
2022-02-04
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Alan Thomas Graham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Jonathan Charles Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Alan Thomas Fletcher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1934
Nationality
British
Country of residence
England
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Andrew Olaf Fischer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1964
Nationality
German
Country of residence
United Kingdom
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Mr Ian Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY