XNP LIMITED

GLOBE LANE, DUKINFIELD, CHESHIRE  SK16 4UY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01325752
  • Last Updated: 01 Jun 2022

Company Profile

XNP LIMITED was incorporated on Tuesday, August 16, 1977 as a Private Limited Company with registered address in CHESHIRE. XNP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 47 years 6 months and 7 days.

Name XNP LIMITED
Company number 01325752
Company type Private Limited Company
Incorporation date 16 Aug 1977
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GLOBE LANE
DUKINFIELD
CHESHIRE
SK16 4UY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Dawson Nationality: British Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Howard Tomes Nationality: British Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
voting rights 25 to 50 percent
Mr Garry Paul Marshall Nationality: British Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Quiligotti Nationality: British Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Esprit Fini Limited Globe Lane, SK16 4UY Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2022, (-816 days left)
Latest accounts 28 February 2021
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 16
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
XNP LIMITED 16 Aug 1977
NORTHPOINT LIMITED 02 Aug 2002