XL Engineering Limited
- Company number
- 05841296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2006
- Nature of business
- Non-trading company
- Corporate group
- Modus Enterprises Ltd (4 companies)
Registered office
Previous names
- XL Engineering Trading Limited (until 23 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Michael | Director | 20 Apr 2023 | |
| GRIBBIN, John Leslie | Director | 27 May 2021 | |
| BARTLETT, Guy Jeremy Peregrine | Director | 15 Feb 2022 | 2 Feb 2024 |
| JEPSON, Philip Alan | Director | 27 May 2021 | 15 Feb 2023 |
| RIDLER, Graham John | Secretary | 15 Feb 2022 | 30 Jan 2023 |
| HARROP, Kevin | Secretary | 3 Feb 2010 | 27 May 2021 |
| HARROP, Kevin | Director | 8 Jun 2006 | 27 May 2021 |
| FROST, David | Director | 8 Jun 2006 | 27 May 2021 |
| BANKS, John | Director | 8 Jun 2006 | 27 May 2021 |
| WRIGHT, Malcolm | Director | 8 Jun 2006 | 3 Feb 2010 |
| WRIGHT, Malcolm | Secretary | 8 Jun 2006 | 3 Feb 2010 |
| BANKS, John | Director | 8 Jun 2006 | 8 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xl Engineering Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | £100 |
| 30 Apr 2023 Dormant | £100 | - |
| 30 Apr 2022 Dormant | £100 | - |
| 30 Apr 2021 Dormant | £100 | - |
| 30 Apr 2020 Dormant | £100 | - |
| 30 Apr 2019 Dormant | £100 | - |
| 30 Apr 2018 Dormant | £100 | - |
| 30 Apr 2017 Dormant | £100 | - |
| 30 Apr 2016 Dormant | £100 | - |
| 30 Apr 2015 Dormant | £100 | - |
| 30 Apr 2014 Dormant | £100 | - |
| 30 Apr 2013 Dormant | £100 | - |
| 30 Apr 2012 Dormant | £100 | - |
| 30 Apr 2011 Dormant | £100 | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 Dormant | £100 | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 Dormant | £100 | £0 |
Connections
Owned by
XL Engineering Limited → XL Engineering Holdings Limited → Northwich Capital Ventures Number 3 Ltd → Modus Enterprises Ltd
Directors’ other companies
- GRIBBIN, John Leslie - Director at XL Engineering Trading Limited
- TURNBULL, Michael - Director at Blue Sarabbie Holdings Ltd
- TURNBULL, Michael - Director at XL Engineering Trading Limited