XRN ENGINEERING LIMITED

Profile XRN ENGINEERING LIMITED

Actual on 01.04.2021
Company name
XRN ENGINEERING LIMITED
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Company number
01485409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 1980
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ
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PSC and Officers XRN ENGINEERING LIMITED

Officers

(as of 19.09.2020)

JACOBS, Sandra Mary
Status: Active
Correspondence address: 35 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTON, Alan Roy
Status: Active
Correspondence address: Little Orchard, Upper Eashing, Godalming, Surrey, GU7 2QA
Nationality: British
Role: Secretary
JOHNSTON, Alan Roy
Status: Active
Correspondence address: Little Orchard, Upper Eashing, Godalming, Surrey, GU7 2QA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Engineer
Country of residence: England
JOHNSTON, Lucy Alexandra
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 26 Surrey Road, Bishopston, Bristol, Avon, BS7 9DJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
JOHNSTON, Brian David
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: Crubie, Nightingale Road, Guildford, Surrey, GU1 1ER
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

D.S. Johnston (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor 4 Victoria Square St. Albans, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

D.S. Johnston (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors