XFURTH LTD.
LUTON T.T. ASSOCIATES LIMITED

Hellopages » Bedfordshire » Luton » LU1 1TW

Company number 04388978
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT 4 FIRBANK INDUSTRIAL ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TW
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Director's details changed for Mr Paul Oneill on 19 May 2016. The most likely internet sites of XFURTH LTD. are www.xfurth.co.uk, and www.xfurth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Xfurth Ltd is a Private Limited Company. The company registration number is 04388978. Xfurth Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Xfurth Ltd is Unit 4 Firbank Industrial Estate Dallow Road Luton Bedfordshire Lu1 1tw. The company`s financial liabilities are £282.65k. It is £-34.43k against last year. And the total assets are £351.6k, which is £-49.94k against last year. COLES, Colin is a Director of the company. ONEILL, Paul is a Director of the company. Secretary PRATER, Roger Kenneth has been resigned. Secretary PRATER, Roger Kenneth has been resigned. Secretary WALLACE, Sally Anne has been resigned. Secretary WATFORD COMPUTER SERVICES LTD has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director PINI, John has been resigned. Director PRATER, Roger Kenneth has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


xfurth Key Finiance

LIABILITIES £282.65k
-11%
CASH n/a
TOTAL ASSETS £351.6k
-13%
All Financial Figures

Current Directors

Director
COLES, Colin
Appointed Date: 04 September 2002
66 years old
Director
ONEILL, Paul
Appointed Date: 04 September 2002
58 years old

Resigned Directors

Secretary
PRATER, Roger Kenneth
Resigned: 10 May 2012
Appointed Date: 03 November 2008
Secretary
PRATER, Roger Kenneth
Resigned: 31 May 2008
Appointed Date: 31 May 2004
Secretary
WALLACE, Sally Anne
Resigned: 31 May 2004
Appointed Date: 04 September 2002
Secretary
WATFORD COMPUTER SERVICES LTD
Resigned: 02 February 2003
Appointed Date: 16 August 2002
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
PINI, John
Resigned: 20 September 2002
Appointed Date: 04 September 2002
77 years old
Director
PRATER, Roger Kenneth
Resigned: 31 May 2008
Appointed Date: 16 August 2002
82 years old
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Colin Coles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul O'Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XFURTH LTD. Events

06 Apr 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 August 2016
19 May 2016
Director's details changed for Mr Paul Oneill on 19 May 2016
11 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,162
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
23 Aug 2002
Secretary resigned
23 Aug 2002
New secretary appointed
23 Aug 2002
New director appointed
21 Aug 2002
Company name changed T.T. associates LIMITED\certificate issued on 21/08/02
07 Mar 2002
Incorporation

XFURTH LTD. Charges

26 November 2002
Rent deposit deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: C. Firbank and Son Limited
Description: An initial rent deposit of £4,583.
30 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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