X-PLANE LIMITED
BARRY TENWOOD SUPPLIES LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 4LZ

Company number 09180856
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address HANGER 208 ST. ATHAN AIRFIELD, LLANTWIT ROAD, ST. ATHAN, BARRY, SOUTH GLAMORGAN, WALES, CF62 4LZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of X-PLANE LIMITED are www.xplane.co.uk, and www.x-plane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Pontyclun Rail Station is 8.6 miles; to Bridgend Rail Station is 8.9 miles; to Wildmill Rail Station is 9.8 miles; to Sarn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Plane Limited is a Private Limited Company. The company registration number is 09180856. X Plane Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of X Plane Limited is Hanger 208 St Athan Airfield Llantwit Road St Athan Barry South Glamorgan Wales Cf62 4lz. . CORNE, Julie Elizabeth is a Director of the company. CORNE, Michael is a Director of the company. SCHMIDT, Rosemary Anne is a Director of the company. SCHMIDT, Timothy Martin is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CORNE, Julie Elizabeth
Appointed Date: 19 August 2014
63 years old
Director
CORNE, Michael
Appointed Date: 19 August 2014
63 years old
Director
SCHMIDT, Rosemary Anne
Appointed Date: 19 August 2014
60 years old
Director
SCHMIDT, Timothy Martin
Appointed Date: 19 August 2014
62 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 08 September 2014
Appointed Date: 19 August 2014
48 years old

Persons With Significant Control

Mr Corne Michael
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Corne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martin Schmidt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Riosemary Anne Schmidt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-PLANE LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
15 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 4
15 Feb 2016
Registered office address changed from Somerset House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB to Hanger 208 st. Athan Airfield Llantwit Road, St. Athan Barry South Glamorgan CF62 4LZ on 15 February 2016
...
... and 8 more events
22 Sep 2014
Company name changed tenwood supplies LTD\certificate issued on 22/09/14
22 Sep 2014
Change of name notice
08 Sep 2014
Termination of appointment of Osker Heiman as a director on 8 September 2014
08 Sep 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Somerset House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB on 8 September 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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