XL EDM (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
XL EDM (HOLDINGS) LIMITED
COMPANY NUMBER
06514225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
https://www.rubiconpartners.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2008
26/03/2008
FRAMECABLE LIMITED
CLEVELAND
TS17 9JY
Telephone: 02074990500
TPS: No
Unit 79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland TS17 9JY
TS17 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON PARTNERS INDUSTRIES LLP | Active - Accounts Filed | View Report |
| XL EDM (HOLDINGS) LIMITED | Non-Trading | View Report |
| XL PRECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 24/10/2024 | Alan Thomas Fletcher (901466959) has left the board |
| 24/10/2024 | Ian Fisher (905177616) has left the board |
Credit Risk Overview
Want to learn more about XL EDM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XL EDM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL EDM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON PARTNERS INDUSTRIES LLP | Active - Accounts Filed | View Report |
| FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VECTOR INDUSTRIES LIMITED | Non-Trading | View Report |
| VECTOR ENGINEERING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR NACO LIMITED | Non-Trading | View Report |
| VECTOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGS PRECISION LIMITED | Active - Accounts Filed | View Report |
| RP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SIDINGS 8 LIMITED | Non-Trading | View Report |
| STYLEX AUTO PRODUCTS LIMITED | Company is dissolved | View Report |
| W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Non-Trading | View Report |
| BODDINGTONS PLASTICS LIMITED | In Administration | View Report |
| XL EDM (HOLDINGS) LIMITED | Non-Trading | View Report |
| XL PRECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 24/10/2024 | Alan Thomas Fletcher (901466959) has left the board |
| 24/10/2024 | Ian Fisher (905177616) has left the board |
| 24/10/2024 | Jonathan Charles Richardson (911829330) has left the board |
| 24/10/2024 | New Board Member Alan Thomas Graham (932852142) Appointed |
| 24/10/2024 | New Board Member Richard Zrebiec (932852131) Appointed |
| 24/10/2024 | New Board Member Chad Nikel (932852136) Appointed |
| 27/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Joseph Boucher (922120183) has left the board |
| 20/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Joseph Boucher (922120183) Appointed |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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